SACHIN KUMAR & ORS.versusDELHI SUBORDINATE SERVICE SELECTION BOARD (DSSSB) & ORS.
- Citation
- 2021 INSC 147
- Decided
- 3 March 2021
- Disposal
- Disposed off
- Bench
- D Y CHANDRACHUD
Holding
When recruitment examinations are tainted by systemic fraud and irregularities that deny equal opportunity, the entire selection process may be lawfully cancelled without the need to segregate individual candidates.
Summary
The Delhi Subordinate Service Selection Board (DSSSB) conducted a two‑tier examination for 231 Head Clerk vacancies in 2009, but the Tier‑I exam was delayed until 2014 and only 8,224 of 62,056 applicants appeared. Numerous complaints of question‑paper leakage, mass cheating, lack of randomisation and impersonation led to two committees finding systemic irregularities that vitiated the entire recruitment process. The Deputy Chief Minister, relying on the first committee’s report, cancelled the examinations on 15 March 2016, a decision later upheld by the Supreme Court. The Central Administrative Tribunal and the Delhi High Court had set aside the cancellation, limiting relief to six candidates, but the Supreme Court held that when irregularities are systemic, the whole process may be legitimately cancelled under Articles 14 and 16(1). Consequently, the Court allowed the appeals of DSSSB and the GNCTD, set aside the Tribunal and High Court judgments, and dismissed the companion appeals of the candidates.
Issues considered
- The extent to which systemic irregularities in a public recruitment examination justify cancellation of the entire process under Articles 14 and 16(1) of the Constitution.
- Whether the Tribunal and High Court erred in limiting the relief to only those candidates who had approached the Tribunal.
- The adequacy of the investigation into specific allegations such as impersonation versus the broader findings of systemic fraud.
Legislation cited
- Indian Penal Code, 1860s. 120B
- Prevention of Corruption Act, 1988s. 13(1)(d)
Subjects
Judgment
[2021] 2 S.C.R. 1073 1073
SACHIN KUMAR & ORS. A
v.
DELHI SUBORDINATE SERVICE SELECTION BOARD
(DSSSB) & ORS.
(Civil Appeal Nos. 639-640 of 2021) B
MARCH 03, 2021
[DR. DHANANJAYA Y CHANDRACHUD AND
M. R. SHAH, JJ.]
Service Law – Recruitment – Examination – Irregularities in
C
– An advertisement dated 26.12.2009 issued for 231 vacancies for
the post of Head Clerk [(Grade 2) (DASS)] in GNCTD – 62,056
application received – 8,224 appeared in Tier-I Examination –
Results were declared in 2014 – Shortlisted candidates appeared in
Tier-II Examination in the year 2015 – Several complaints were
received regarding leakage of question papers, mass cheating, D
allotment of common examination centre and rooms to members of
the same family, in the conduct of both the Tier-l and Tier-ll
examinations – Two Committees were constituted to enquire into the
irregularities, both found serious irregularities in the examination
– An FIR was registered at Anti-Corruption Branch (ACB) u/s.
E
13(1)(d) of Corruption Act r/w. s.120B of IPC – Dy. CM
recommended for the cancellation of exam and a notification was
issued for cancellation of exam – Central Administrative Tribunal
set aside the said cancellation notification holding that the
appointments would be subject to ACB Investigation – High Court
while upholding the order of the Tribunal, confined the relief to F
only six applicants who approached the Tribunal – On appeal, held:
A fair and reasonable process of selection to posts subject to the
norm of equality of opportunity u/Art. 16(1) is a constitutional
requirement – Where the recruitment to public employment stands
vitiated as a consequence of systemic fraud or irregularities, the
G
entire process becomes illegitimate – The requirement that a public
body must act in fair and reasonable terms animates the entire
process of selection – Recruitment to public service must command
public confidence – In the present case, the report of the Committee
dwells on: (i) The delay of five years in holding the Tier-I examination
after the advertisement was released in 2009; and (ii) The issuance H
1073
1074 SUPREME COURT REPORTS [2021] 2 S.C.R.
A of admit cards only through the electronic mode, which was not
prescribed in the advertisement – Besides other irregularities,
Committee also noted that there was a racket which had led to the
impersonation of candidates – There was absence of randomization,
many cases had emerged where two or more members of a single
family sat in consecutive order and were falling under the zone of
B
probable selection – The Committee found that the videography
was blurred, thumb impressions were unrecognizable, jammers were
not working properly and candidates were allowed to appear
irrespective of their educational qualifications – Further, it was noted
that allegations of flying squad members passing answers onto
C candidates – Considering all the irregularities, the Secretary
Vigilance also opined that the entire process of recruitment appeared
to be vitiated – There was a denial of equal access to the Tier-l
examination and the allegations showed that the credibility of the
process itself had been eroded – In such a situation, where a decision
is taken by the Government to cancel the entire process, it cannot
D
be held to be irrational or arbitrary, applying the yardstick of fair
procedure and proportionality to the decision-making process – Both
the judgments of High Court and the Tribunal are unsustainable.
Constitution of India – Article 16(1) – Equality of opportunity
– Public Employment – irregularities – Held: A fair and reasonable
E process of selection to posts subject to the norm of equality of
opportunity u/Art. 16(1) is a constitutional requirement – Where the
recruitment to public employment stands vitiated as a consequence
of systemic fraud or irregularities, the entire process becomes
illegitimate.
F Constitution of India – Article 14 – Right To Equality –
Recruitment – Held: The constitutional values which undergird
Articles 14 and 16 mandate that selection processes conducted by
public authorities to make recruitments have to be fair, transparent
and accountable – A fair and reasonable process is a fundamental
G requirement of Article 14 – Where it is possible to segregate persons
who have indulged in mal-practices and to penalise them for their
wrong- doing, it would be unfair to impose the burden of their wrong-
doing on those who are free from taint – To treat the innocent and
the wrong-doers equally by subjecting the former to the consequence
of the cancellation of the entire process would be contrary to Article
H 14 because unequals would then be treated equally.
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1075
BOARD (DSSSB)
Service Law – Recruitment – Irregularities in Examination – A
Position in Law – discussed.
Disposing of the appeals, the Court
HELD: 1. Over the last five decades, several decisions of
this Court have dealt with the fundamental issue of when the
process of an examination can stand vitiated. Essentially, the B
answer to the issue turns upon whether the irregularities in the
process have taken place at a systemic level so as to vitiate the
sanctity of the process. There are cases which border upon or
cross-over into the domain of fraud as a result of which the
credibility and legitimacy of the process is denuded. This C
constitutes one end of the spectrum where the authority
conducting the examination or convening the selection process
comes to the conclusion that as a result of supervening event or
circumstances, the process has lost its legitimacy, leaving no
option but to cancel it in its entirety. Where a decision along
those lines is taken, it does not turn upon a fact-finding exercise D
into individual acts involving the use of mal-practices or unfair
means. Where a recourse to unfair means has taken place on a
systemic scale, it may be difficult to segregate the tainted from
the untainted participants in the process. Large scale irregularities
including those which have the effect of denying equal access to E
similarly circumstanced candidates are suggestive of a malaise
which has eroded the credibility of the process. At the other end
of the spectrum are cases where some of the participants in the
process who appear at the examination or selection test are guilty
of irregularities. In such a case, it may well be possible to
segregate persons who are guilty of wrong-doing from others F
who have adhered to the rules and to exclude the former from
the process. In such a case, those who are innocent of wrong-
doing should not pay a price for those who are actually found to
be involved in irregularities. By segregating the wrong-doers,
the selection of the untainted candidates can be allowed to pass G
muster by taking the selection process to its logical conclusion.
This is not a mere matter of administrative procedure but as a
principle of service jurisprudence it finds embodiment in the
constitutional duty by which public bodies have to act fairly and
H
1076 SUPREME COURT REPORTS [2021] 2 S.C.R.
A reasonably. A fair and reasonable process of selection to posts
subject to the norm of equality of opportunity under Article 16(1)
is a constitutional requirement. A fair and reasonable process is
a fundamental requirement of Article 14 as well. Where the
recruitment to public employment stands vitiated as a
consequence of systemic fraud or irregularities, the entire process
B
becomes illegitimate. On the other hand, where it is possible to
segregate persons who have indulged in mal-practices and to
penalise them for their wrong- doing, it would be unfair to impose
the burden of their wrong-doing on those who are free from taint.
To treat the innocent and the wrong-doers equally by subjecting
C the former to the consequence of the cancellation of the entire
process would be contrary to Article 14 because unequals would
then be treated equally. The requirement that a public body must
act in fair and reasonable terms animates the entire process of
selection. The decisions of the recruiting body are hence subject
to judicial control subject to the settled principle that the
D
recruiting authority must have a measure of discretion to take
decisions in accordance with law which are best suited to preserve
the sanctity of the process. Now it is in the backdrop of
these principles, that it becomes appropriate to advert to
the precedents of this Court which hold the field. [Para 33]
E [1106-F-H; 1107-A-H]
2. The Committee noted that there was a delay of almost
five years in conducting the Tier-I examination. As a result, of
the 62,056 applicants only 8224 had appeared at the Tier-I
examination giving rise to an apprehension that adequate
F information had not been furnished to candidates. The Committee
furnished examples of candidates who had secured high marks
in Tier - I examination but extremely low marks in the Tier-II
exam. Candidates also appeared to be concentrated from a
particular area of Delhi. The Committee found it “astonishing
that the whole marks lists is dominated by a particular section of
G society” based on their surnames. There were instances of
candidates who had secured high marks in Tier-I failing to appear
at the Tier-II examination. The Committee was critical of the
role of DSSSB in failing to devote serious attention to the
irregularities which had taken place during the course of the
examination. [Para 49][1122-G-H; 1123-A-B]
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SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1077
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3. The Committee had representations before it from A
candidates as well. The Committee found that members of the
same family were found to be sitting in close proximity both in
the Tier-I and Tier-II examinations of which details were tabulated
in the report. The Committee noted that it had addressed a
questionnaire to the officials of DSSSB in regard to the alleged
B
irregularities but they expressed their inability to answer the
queries. The Committee found that in the absence of
randomization, many cases had emerged where two or more
members of a single family sat in consecutive order and were
falling under the zone of probable selection. A majority of
candidates falling in the zone of selection appeared to belong to C
the same geographical area. In this backdrop and considering
the voluminous nature of the documentary material, the
Committee was of the view that either the CBI or the Crime
Branch would be able to investigate into the matter. The matter
did not rest there. In its report, the first Committee found that
D
there were serious irregularities in the examinations conducted
by DSSSB for the post of Grade-II DASS. The report of the
Committee dwells on: (i) The delay of five years in holding the
Tier-I examination after the advertisement was released in 2009;
and (ii) The issuance of admit cards only through the electronic
mode, which was not prescribed in the advertisement. E
[Para 50][1123-B-F]
4. The Committee was of the view that one of the main
reasons for the appearance of a small proportion of candidates as
compared to the applications was the inability of candidates to
access the internet to download the e-admit cards. This, in the F
view of the Committee, prima facie vitiated the selection process.
DSSSB in its reply had noted that it would earlier remit the admit
cards by post but this gave rise to administrative difficulties as a
result of postal delays, changes in address and the issuance of
duplicate cards in place of those lost or damaged in transit.
[Para 51][1123-F-H] G
5. On 5 June 2013, the Board had followed the pattern of
the UPSC and Railway Board and decided to also issue e-admit
cards which was to be given a wide publicity. On this aspect the
Committee noted that the advertisement had not mentioned that
H
1078 SUPREME COURT REPORTS [2021] 2 S.C.R.
A admit cards shall be issued through the electronic medium only.
A period of five years had elapsed since the date of the
advertisement. It was not possible for the candidates to keep a
vigil on the notifications of a single examination. In this backdrop,
the decision of DSSSB, during the course of the process, to allow
only e-admit cards was a deviation which resulted in a small
B
number of candidates appearing in the Tier-I examination. This
was clearly a pointer to the denial of equal access and opportunity
to all candidates in the selection process. The Committee
buttressed this finding by observing that there was a wide variation
between the marks obtained in the Tier-I and Tier-II
C examinations. In the absence of randomization, it was found that
members of a family and close relatives sat in the same room and
details of these candidates were duly tabulated. The Committee
dealt with the explanation of DSSSB that the software for
randomization was not available prior to 28 June 2015 and that
steps have been taken for reshuffling candidates. The Committee
D
did not accept the explanation of the Board, noting that if
randomisation had been done in the Tier-I examination, it was
then inconceivable as to how family members and close relatives
sat in the same room. Moreover, it found it surprising that
randomisation had been done in Tier-I and not in Tier-II. Though,
E according to DSSSB, manual reshuffling had been done for the
Tier- II examination, even then a considerable number of closely
related persons sat in proximity at the Tier-II examination.
Besides these irregularities, the Committee noted that there was
a racket which had led to the impersonation of candidates. This
racket involved a person who was the Chief Invigilator at a
F
particular centre. It was alleged that he was connected with a
coaching centre which was also involved in the leakage of the
question papers. The Committee noted the allegation that this
person had repeatedly fixed his duties in a choice of his own
centres with the help of DSSSB staff and there were instances of
G impersonation which had emerged. The Committee proceeded
to tabulate these instances. Apart from this, the Committee found
that the videography was blurred, thumb impressions were
unrecognizable, jammers were not working properly and
candidates had been allowed to appear irrespective of their
H
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1079
BOARD (DSSSB)
educational qualifications. Further, it was noted that allegations A
of flying squad members passing answers onto candidates could
not be ruled out. Now, in this backdrop, the Secretary Vigilance
opined that the entire process of recruitment appeared to be
vitiated. [Para 52][1124-A-H; 1125-A]
6. The complaints were carefully analysed by the first B
Committee and as noted earlier serious irregularities were found.
The irregularities were not confined to acts of mal-practice or
unfair means on the part of a specific group of persons. On the
contrary, the report of the Committee found deficiencies of a
systemic nature which cast serious doubts on the legitimacy of
the entire process of recruitment involving both the Tier-I and C
Tier-II examinations. The order of the Deputy Chief Minister
dated 23 December 2015 did not differ with the conclusions of
the first Committee. In fact, the said order refrained from
commenting on the findings of the first Committee. All that the
Deputy Chief Minister’s order directed was the narrowing of the D
scope of further investigation to one of the irregularities, that is,
impersonation. In directing that a verification be carried out on
whether any of the candidates in the zone of selection had been
guilty of impersonation, the Deputy Chief Minister’s order did
not wipe out the irregularities in the entire examination process.
It is not possible to accept the submission that after ordering a E
verification on impersonation, nothing further remained to be done
and that there could be no further rejection of the sanctity of the
process on the basis of the report of the first Committee. It is
quite possible that the Deputy Chief Minister directed a further
investigation into the allegations of impersonation only to lend F
credibility to the ultimate decision which he would take. Mr
Patwalia has made a strenuous effort to read from the explanation
submitted by DSSSB, urging that as many as three IAS officers
and other officers who had appended their signatures to the
explanatory note provided a justification to the defence that the
Tier-I and Tier-II examinations did not suffer from flaws. It must G
be noted that the conduct of DSSSB and its officials was itself
under a cloud. Their explanation could by no means be regarded
as conclusive or binding upon the authorities of GNCTD. The
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1080 SUPREME COURT REPORTS [2021] 2 S.C.R.
A Deputy Chief Minister in recommending that the entire process
be cancelled emphasised the systemic nature of the violations
which had taken place. These violations may or may not involve
all of the candidates within the ultimate zone of selection but that
in our view is beside the point for the simple reason that the
gravamen of the charge in the present case is not in regard to
B
the taint which attaches to a specific group of persons but to the
sanctity of the recruitment process as a whole. The precedents
of this Court sufficiently demonstrate that when the credibility of
an entire examination stands vitiated by systemic irregularities,
the issue then is not about seeking to identify the candidates
C who are tainted. In the present case, as we have seen, there was
a basic denial of equal access to the Tier-I examination. The
nature of the allegations which were found to be substantiated
upon a careful examination by the first Committee showed that
the credibility of the process itself had been eroded. In such a
situation, where a decision is taken by the Government to cancel
D
the entire process, it cannot be held to be irrational or arbitrary,
applying the yardstick of fair procedure and proportionality to
the decision-making process. [Para 55][1126-B-H; 1127-A-D]
7. Recruitment to public services must command public
confidence. Persons who are recruited are intended to fulfil public
E functions associated with the functioning of the Government.
Where the entire process is found to be flawed, its cancellation
may undoubtedly cause hardship to a few who may not specifically
be found to be involved in wrong-doing. But that is not sufficient
to nullify the ultimate decision to cancel an examination where
F the nature of the wrong-doing cuts through the entire process so
as to seriously impinge upon the legitimacy of the examinations
which have been held for recruitment. Both the High Court and
the Tribunal have, in our view, erred in laying exclusive focus on
the report of the second Committee which was confined to the
issue of impersonation. The report of the second Committee is
G only one facet of the matter. The Deputy Chief Minister was
justified in going beyond it and ultimately recommending that
the entire process should be cancelled on the basis of the findings
which were arrived at in the report of the first Committee. Those
findings do not stand obliterated nor has the Tribunal found any
H
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1081
BOARD (DSSSB)
fault with those findings. In this view of the matter, both the A
judgments of the Tribunal and the High Court are unsustainable.
[Para 57][1127-G-H; 1128-A-C]
8. The Tribunal while setting aside the decision to cancel
the recruitment process directed the Government to process the
appointments of all 281 candidates who were found to be within B
the zone of selection though as a matter of fact only 6 of them had
moved the Tribunal. After DSSSB and GNCTD moved the High
Court in proceedings under Article 226 to challenge the decision
of the Tribunal, intervention applications were moved by several
candidates. These interventions were rejected by the High Court
and we have also extracted from the order passed during the C
pendency of the proceedings on 15 December 2017 . The High
Court while dismissing the applications for intervention noted
that the cause of action had accrued on 15 March 2016 when the
entire examination had been cancelled, in spite of which none of
the intervening candidates had challenged the decision. The D
judgment of the High Court in the present case was delivered on
13 January 2020 and it is only thereafter that this Court has been
moved under Article 136 of the Constitution. Some of the
petitioners who instituted Special Leave Petitions before this
Court had not even moved applications for intervention before
the High Court. Others did not pursue their remedies against E
the order of the High Court dated 15 December 2017 for over 2
years. They have taken no steps to challenge the decision for
the cancellation of the examination. In view of the fact that this
Court has upheld the submissions of DSSSB and GNCTD and
proceed to set aside the judgment of the High Court, the SLPs F
filed by the candidates would have to stand rejected, in any event.
[Para 59][1128-E-H; 1129-A-B]
9. For the above reasons, this Court order and direct:
(I) The facts which have come to light during the course of
the hearing of this batch of SLPs reflect on the serious flaws in G
the process which was conducted by DSSSB. DSSSB and GNCTD
must now take adequate measures to ensure against the
recurrence of such instances which erode the credibility of and
H
1082 SUPREME COURT REPORTS [2021] 2 S.C.R.
A public confidence in the recruitment process. This court directs
that a comprehensive exercise to re-visit the modalities and
safeguards be carried out within a period of two months to ensure
that the probity of the recruitment process in future is maintained;
(ii) The notification dated 15 March 2016 of GNCTD cancelling
the Tier-I and Tier-II examinations held for recruitment to the
B
post of Head Clerk [(Grade II (DASS)] under post code 90/09 is
upheld. [Para 60][1129-B-E]
Bihar School Examination Board v. Subhas Chandra
Sinha & Others (1970) 1 SCC 648 : [1970] 3 SCR 963;
Anamica Mishra v. UP Public Service Commission,
C Allahabad (1990) Supp. SCC 692: [1989] Suppl. SCR
124; Madhyamic Shiksha Mandal, MP v. Abhilash
Shiksha Prasar Samiti (1998) 9 SCC 236; Union of
India v. Rajesh P U Puthuvalnikathu (2003) 7 SCC 285
: [2003] 1 Suppl. SCR 883; Inderpreet Singh Kahlon
D v. State of Punjab (2006) 11 SCC 356 : [2006] 1 Suppl.
SCR 772; Joginder Pal v. State of Punjab (2014) 6 SCC
644 : [2014] 6 SCR 383; Chairman All India Railway
Recruitment Board v. K Shyam Kumar (2010) 6 SCC
614 : [2010] 6 SCR 291; State of Tamil Nadu v. A
Kalaimani 2019 SCC Online 1002; Gohil Vishvaraj
E Hanubhai v. State of Gujarat (2017) 13 SCC 621 :
[2017] 3 SCR 401 – relied on.
Case Law Reference
[1970] 3 SCR 963 relied on para 34
F [1989] Suppl. SCR 124 relied on para 35
(1998) 9 SCC 236 relied on para 36
[2003] 1 Suppl. SCR 883 relied on para 37
[2006] 1 Suppl. SCR 772 relied on para 38
G [2014] 6 SCR 383 relied on para 43
[2010] 6 SCR 291 relied on para 44
[2017] 3 SCR 401 relied on para 46
H
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1083
BOARD (DSSSB)
CIVIL APPELLATE JURISDICTION:Civil Appeal Nos. 639- A
640 of 2021
From the Judgment and Order dated 13.01.2020 of the High Court
of Delhi at New Delhi in WP(C) No. 5756 of 2017 and WP(C) No.
13373 of 2018.
With B
Civil Appeal Nos. 643-644 of 2021, 641-642 of 2021, 645-646 of
2021, 649-650 of 2021, 647-648 of 2021, 651 of 2021, 653-654 of 2021,
652 of 2021, 655-656 of 2021, 657-658 of 2021, 659-660 of 2021.
Ms. Madhavi Divan, ASG, Ritin Rai, P.S. Patwalia, Sr. Advs., C
Sibo Sankar Mishra, Piyush Beriwal, Ahush Puri, B. V. Balaram Das,
Rajnish Kumar Jha, Parveen Kumar, Pulkit Tare, Sandeepan Pathak,
Ms. Malvika Trivedi, Aditya Shekhar, Chandra Shekhar, Prashant
Shekhar, Ashwani Saini, Kameshwar Nath Mishra, Sanjay Kumar Tyagi,
Sahil Tagotra, Salvador Santosh Rebello, Raghav Sharma, Ishant Arora,
Ms. Mitali Gupta, Advs. for the appearing parties. D
The Judgment of the Court was delivered by
DR. DHANANJAYA Y CHANDRACHUD, J
This judgment has been divided into the following sections:
A Broad contours of the litigation E
B Factual background
C Proceedings before the Tribunal
D Proceedings before the Delhi High Court
F
E Submissions
F The position in law
G The present case
A Broad contours of the litigation
G
1. Leave granted.
2. This judgment visits a familiar conundrum in service
jurisprudence. The constitutional values which undergird Articles 14 and
16 mandate that selection processes conducted by public authorities to
make recruitments have to be fair, transparent and accountable. All too H
1084 SUPREME COURT REPORTS [2021] 2 S.C.R.
A often, human fallibility and foibles intrude into the selection processes.
Selection involves intense competition and there is no dearth of individuals
who try and bend the rules to gain an unfair leap in the race. Irregularities
in the process give rise to misgivings over whether the process has denied
equal access to all persons. The sanctity of the selection process comes
under a cloud. The detection of individual wrongdoing by candidates
B
may result in action being taken to exclude those whose credentials or
performance is tainted. But when the entire process is tainted, the
authority in charge of conducting it may decide to cancel the selection
as a whole. Judicial review is then invoked to challenge the decision to
cancel the entire process. The guiding principles have evolved over the
C past five decades as new challenges emerged and novel attempts to
suborn the legitimacy of recruitment processes have come to the fore.
The Delhi High Court in the present case upheld the view of the Central
Administrative Tribunal (“Tribunal”) that the cancellation of the entire
process was invalid but it confined the relief to six candidates who had
moved the proceedings before the Tribunal in the first instance. Like
D
other cases of its genre, this batch of appeals calls the court to balance
two competing considerations : the need to preserve public confidence
in and the sanctity of selection to public posts and the requirement of
observing fairness to candidates who invest time and resources in
attempting to clear through a selection. Both these considerations have
E a constitutional foundation going beyond service and administrative law
principles. The issue has travelled to the court for resolution and the
path ahead requires us to revisit and evolve the law on the subject.
3. This batch of twelve appeals arises from a judgment of a Division
Bench of the High Court of Delhi dated 13 January 2020. Two petitions
F under Article 226 of the Constitution were instituted by the Delhi
Subordinate Services Selection Board (“DSSSB”) in order to question
the legality of the orders of the Tribunal dated 1 February 2017 and 27
February 2017. The Tribunal annulled the decision of the Government of
the National Capital Territory of Delhi (“GNCTD”) to cancel the
recruitment process conducted for appointments to the post of Head
G Clerk [(Grade 2) (DASS)] in the GNCTD. As a consequence, the Tribunal
directed the DSSSB to conclude the selection process for which the
Tier-I and Tier-II examinations had been conducted. The proceedings
before the Tribunal in two OAs1 were instituted by a total of six applicants,
three in each of the OAs. The Tribunal’s decision entails that the benefit
H 1
OA No. 3941 of 2015 and OA No.1578 of 2016
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1085
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
of its order setting aside the recruitment process would enure not only to A
the six applicants who had moved it but to others as well though they
had not challenged the cancellation of the recruitment process. The High
Court by its judgment held that
(i) The orders of the Tribunal dated 1 February 2017 and 27
February 2017 setting aside the cancellation of the B
recruitment process were in accord with the legal position;
(ii) The relief would stand confined to the six applicants who
had moved the Tribunal; and
(iii) Each of the six applicants, who were Respondents before
the High Court would need to take the Tier-II examination C
afresh within a stipulated period and the appointment process
would be taken to its logical conclusion for them.
4. The batch of SLPs which arises from the judgment of the High
Court can, for convenience of exposition, be bifurcated into three
categories : D
(i) GNCTD and DSSSB challenged the decision of the High
Court affirming the orders of the Tribunal which had set
aside the annulment of the recruitment process;
(ii) The six candidates who succeeded before the Tribunal and
E
the High Court in regard to the setting aside of the decision
to cancel the recruitment process are aggrieved by the
direction of the High Court requiring them to appear in the
Tier-II examination afresh; and
(iii) Candidates who had not challenged the annulment of the
F
recruitment process before the Tribunal but were the
beneficiaries of the decision of the Tribunal to set aside the
cancellation of the recruitment process are aggrieved by
the grant of relief by the High Court only to the six
candidates who had moved OAs before the Tribunal.
5. Category (iii) noted above consists in turn of the following : G
(i) persons whose intervention applications before the High
Court were dismissed during the pendency of the
proceedings inter alia by an order dated 15 December 2017;
and
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1086 SUPREME COURT REPORTS [2021] 2 S.C.R.
A (ii) persons who had neither moved the Tribunal in the first
instance nor had attempted intervention in the High Court
but have filed Special Leave Petitions under Article 136 of
the Constitution before this Court.
6. Having set out the broad contours of the path which the litigation
B has followed, it is necessary now to turn to the specifics.
B Factual background
7. On 26 December 2009, DSSSB issued an advertisement2 inviting
applications for various posts among them being the post of [(Grade 2
(DASS)]/Head Clerk (post code 90/09) for a total of 231 vacancies in
C Services Department – II, GNCTD. 62,056 applications were received,
and 61,179 were found eligible. The scheme of the examination comprised
of :
(i) Tier-I – a preliminary examination for shortlisting candidates
for the main examination. This was an objective type test
D carrying 200 marks and for a duration of 2.5 hours; and
(ii) Tier-II – the main examination which was of a descriptive
type carrying 200 marks for a duration of 2.5 hours.
8. The Tier-I examination was conducted by DSSSB on 29 June
2014. 8,224 candidates appeared at the Tier-I examination. Notably 4,712
E candidates (approximately 55 per cent) were drawn from 22 pin codes
of Delhi as against a total of 609 pin codes.
9. Between 14 October 2014 and 27 March 2015, complaints were
received by the DSSSB as to serious irregularities in the conduct of
Tier-I examination alleging:
F
(i) leakage of question papers;
(ii) mass cheating;
(iii) allotment of common examination centres and rooms to
members of the same family; and
G (iv) impersonation of candidates.
10. The results of the Tier-I examination were declared on 21
October 2014 and 2,415 candidates were shortlisted. The Tier-II
examination was conducted on 29 March 2015 and its results were
declared on 15 July 2015.
2
H Advertisement No.004/2009
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1087
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
First Committee A
11. Between 30 July 2015 and 1 February 2016, several complaints
were received in regard to alleged irregularities in the conduct of both
the Tier-I and Tier-II examinations. The Deputy Chief Minister of Delhi
constituted a committee on 22 August 2015 consisting of the Director
(Vigilance) and District Magistrate (East) to enquire into the complaints B
regarding irregularities in the conduct of the Tier-I and Tier-II
examinations. The Committee, in its report dated 10 September 2015
and 18 September 2015, arrived at the prima facie conclusion that there
were serious irregularities, including cheating and impersonation both in
the course of the Tier-I screening examination and Tier-II main
examination. The Committee opined that the examination should have C
been cancelled at the stage of declaring the Tier-I result and the matter
should be referred to the Economic Offences Wing / Crime Branch of
Delhi Police for a thorough investigation. The salient findings of the
Committee are extracted below:
“35. On preliminary investigation of the case, based on some D
documents/information received from DSSSB and inputs given
by the complainant, prima facie it appears that huge irregularities
have been committed in Tier-I and Tier-II Examination.
Randomization is a basis component of any competitive examination
for selecting suitable candidates. However, in the instant case E
whether randomization of the application in Tier-I &Tier-II have
been done or not, the outcome of basic investigation is that so
many cases emerged .where two or more members of a single
family sat in the examination one after the other (consecutively)
and they are also coming under zone of probable selection, this
defeat [defeats] purpose of fair practice of recruitment procedure. F
36. Besides, the complainant in their complaint time and again
levelled allegation that majority of candidates coming under zone
of selection appears having definite geographical reason [region].
This has been verified from the available documents provided by
DSSSB and found prima facie substantiated. G
37. Occurrence of similar malpractices in the previous exams
conducted by DSSSB may also not be ruled out.
38. The documents required in the matter are of voluminous nature
and each document needs full attention and thorough investigation
H
1088 SUPREME COURT REPORTS [2021] 2 S.C.R.
A accordingly for which huge man-powers [man-power] is required.
The thorough investigation will require approaching doubtful
candidates, their interrogation, trapping of culprits, linking various
clues etc. Only CBI or Crime branch can deal with this [these]
kind of cases as they have proper manpower, investigation
techniques, police powers for investigation and enormous
B
experience in cracking such cases.”
Based on the preliminary findings of the first Committee, a
questionnaire was prepared by the Directorate of Vigilance and was
addressed to the Chairperson of DSSSB on 24 September 2015 for his
comments. The questions which were posed included the following:
C
“(i) What was the reason for the delay of nearly 5 years in holding
the Tier-I Exam?
(ii) Was there scrutiny of the applications to ascertain the eligibility
of candidates in terms of the Recruitment Rules (‘RRs’)? Who
D were the Officers/officials engaged in that exercise’?
(iii) Since a number of candidates did not have easy access to
internet facility, were admit cards sent to all eligible candidates
through speed post as well? Who was the officer who had taken
the decision to inform the candidates by e-mail/online?
E (iv) Was there a randomization of roll numbers of candidates for
the Tier-I and Tier-II exams and if not, what were the reasons for
the same? Who were the officers/officials responsible for the
failure to conduct randomization?
(v) What are the names and designations of officers responsible
F for allocation of exam centres to candidates and for deployment
of Chief Invigilators, Observers and Assistant Observers at such
exam centres? The names of the offices involved in the process
of finalising the papers. What was the procedure /policy for setting
papers and who was the competentauthority for that purpose?
G (vi) What is the procedure/policy for selecting printing process
for printing the question papers? What are the names of the officers
involved in its supervision’?
(vii) What is the procedure for getting printed papers in ‘the
premises and in whose custody they remained?
H
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1089
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
(viii) What is the action taken by the DSSSB on the complaints in A
relation to the conduct of Tier-I exam, on the allegations of
impersonation, cheating and leakage of exam papers prior to
conducting the Tier-II exam? What action was taken against the
specific officials who were named in complaints?
(ix) Whether there was any mal-functioning of the jammer and B
videography at the Shakarpur Exam Centre and what action was
taken by the DSSSB against such officials?”
12. On 1 October 2015, DSSSB provided its comments stating
that
(i) No record was available to explain why the examination C
for which an advertisement was issued in 2009 was not
conducted until 2014. By 2013 over 25,000 vacancies had
to be filled and DSSSB has been conducting regular
examinations to clear the backlog;
(ii) On 1 June 2013, a meeting was convened by DSSSB to D
discuss sending physical admit cards by post. Following the
example of UPSC and the Railway Board, a decision was
taken to issue e-admit cards which could be downloaded
by candidates from anywhere and wide publicity was given
of the procedure in the newspaper apart from the DSSSB E
website. The recourse to e-admit cards was taken because
of the considerable delay since the issuance of the
advertisement in 2009, having regard to the fact that there
could be changes of addresses, postal delays and difficulties
in issuing duplicate cards in the event of loss or damage;
F
(iii) For the Tier-II examination, randomisation was done. Before
28 June 2015, no software was available for randomisation.
However, by way of abundant precaution, in view of the
complaints which had been received, a manual reshuffling
of the sitting arrangements for candidates fetching the
highest marks was done so as to ensure the maintenance G
of adequate distance. The roll numbers of candidates against
whom some complaints were received were highlighted in
the sitting plan for all invigilators. Moreover, the question
papers were printed in four series as a result of which
candidates sitting in proximity would not necessarily have
H
1090 SUPREME COURT REPORTS [2021] 2 S.C.R.
A the same question paper. There was, in any event, a natural
randomization on account of absentees and failed
candidates;
(iv) There was no substance in the allegation of impersonation
since invigilators at the examination centres were required
B to determine the identity of each candidate on the basis of
details, photographs in the attendance sheet and admit card
of each candidate;
(v) There was no mal-functioning of the jammers and
videography; and
C (vi) DSSSB did not carry out any scrutiny of the eligibility of
candidates at the initial stage and this was done only for
candidates who were able to finally get through the selection
procedure.
13. The response to the questionnaire was placed before the first
D Committee which submitted a detailed report dated 12 October 2015.
The principal findings in the report of the Committee were:
(i) There was no justification for the delay of five years in
conducting the Tier-I examination after the issuance of the
advertisement;
E
(ii) The advertisement did not stipulate that admit cards would
be issued in the electronic form. Failure to send admit cards
through speed post to each of the applicants resulted in a
sharp decline in the number of candidates who appeared
for the Tier-I examination;
F
(iii) DSSSB had either not commented upon or had given vague
responses to the allegations of serious irregularities. This
included instance of candidates who had scored above 150
marks out of a total of 200 marks in the Tier-I examination
but received few marks in the Tier-II objective paper.
G (iv) If randomisation had indeed taken place in the Tier-II
examination, this did not explain how members of the same
family or close relatives sat in the same examination room;
(v) The allegations of complaints regarding impersonation and
the connivance of middle-men and government staff together
H
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1091
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
with the candidates appeared to be correct. For 12 A
candidates, the prima facie findings of impersonation on
account of the failure of their signatures on the admit cards
to match the signatures in the attendance sheets appeared
to be correct; and
(vi) By allowing candidates to appear without a scrutiny of B
qualifications, DSSSB had failed to carry out a proper
scrutiny, thereby allowing unfit candidates to obtain undue
benefits.
14. On 19 October 2015, the Secretary (Vigilance) submitted his
opinion pointing out the irregularities which were committed by DSSSB C
in the conduct of the examination. The relevant extract from the opinion
reads as follows:
“64. [...] i) There is a huge difference between number of
applications received i.e. 62056 and number of candidates
appeared in Tier-I exam i.e. 8224, indicating that proper information D
regarding exam was not given to the candidates. This has also
been supported by the fact that even after the in-ordinate delay of
about 5 years, the admit cards were not sent to all eligible
candidates through speed post. The DSSSB issued admit cards
through electronic mode which was not mentioned in the
advertisement for the post. Furthermore, a number of candidates, E
particularly residing in small towns and villages, might not have
easy access to internet facility.
ii) Some candidates got marks above 150 in Tier-I exam out of
200 marks but got very few marks, even zero, in Tier-II exam.
F
iii) Although the Board has claimed that randomization of
candidates was done, in a number of cases the family members/
close relatives sat in the same rooms one after another, in some
cases in both Tier-I and Tier-II exams, which does not appear to
be plausible.
G
iv) In some cases, the signatures of candidates on admit cards
and attendance sheets do not match. Besides it, in some cases,
blurred/manipulated thumb impressions were obtained in the
attendance sheets. This shows that impersonation in the exam
cannot be ruled out.
H
1092 SUPREME COURT REPORTS [2021] 2 S.C.R.
A v) The Board also allowed some candidates, not having the
prescribed essential qualification, to appear in the exam.
65. Keeping in view the above irregularities, prima-facie, the entire
process for recruitment for the post of Grade-II(DASS) appears
to be vitiated. Hon’ble Dy. Chief Minister may take a view in the
B matter.”
15. The report of the Committee was placed by the Secretary
(Vigilance) before the Deputy Chief Minister on 19 October 2015
following which on 20 October 2015 comments were called from the
DSSSB. By its letter dated 9 November 2015, DSSSB informed the
C office of the Deputy Chief Minister that consequent to a special Board
meeting on 5 November 2015, a summary of comments was approved,
reading thus:
“20. By its letter dated 9th November, 2015, DSSSB informed the
office of the Deputy CM that a special board meeting of the DSSSB
had been held on 5th November, 2015. Enclosed with the said
D
letter was a summary of the comments of the DSSSB, which
were approved in the special board meeting. The comments are
as under:
(i) The delay was due to certain administrative constrains
[constraints] as highlighted in the correspondence with the Services
E department as well as due to accumulation of huge pendency
during this period.
(ii) The decision was taken in the Board meeting in line of similar
practices by most major recruiting bodies in view of massive
administrative issues arising out of previous system of physical
F admit cards.
(iii) Difference in score of different exams is quite plausible in
view of different level of difficulty, gap between the exams and
exam day preparation of the candidate. Similar phenomenon with
other examining bodies like SSC is highlighted.
G (iv) No case of any deliberate attempt to impede the extra ordinary
measures like videography and mobile jammers is made out.
(v) Answer keys are not available in the Board till the completion
of exam process. It would be absurd to question the integrity of
senior officers of the Delhi govt. who are deployed as Flying squad
H members.
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1093
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
(vi) Clarification regarding eligibility of various educational A
qualifications was provided by the Services department which
also happens to be the user department in this case.
(vii) Shri Praveen Malik, presented with genuine looking admit
card at the centre which did not match with the records present.
However, as detailed verification was not possible at the instant, B
he was allowed with an undertaking to the effect. After his
candidature was rejected by the Board, he appeared for Tier- II
exam through a court order, the matter is sub judice.
(viii) The Board had already decided to verify the hand writing,
signatures and thumb impression of all the candidates in the C
consideration zone and had completed the proceedings for 12
candidates against whom specific complaint was received.”
Consequent on the above exercise, the Deputy Chief Minister
issued the following order on 23/28 December 2015:
“On the basis of recommendations of the DSSSB on the alleged D
irregularities in the exam conducted for the post of Grade-II
DASS) post code 90/09, it is hereby directed that all the candidates
who are in consideration zone may be scrutinized by DSSSB to
check impersonation before the decision of the Board regarding
declaration of the result. The candidates, in the zone of E
consideration, who fail to attend the process of verification of
impressions, should be disqualified from this exam.
FIR should be lodged against any imperson4tor [impersonator]
found during this exercise. Disciplinary proceedings may be
initiated against concerned Superintendents of the Examination F
Centres who are responsible to ensure that the invigilators obtain
the thumb impression of the candidates in the respective attendance
sheets.
DSSSB shall complete this exercise within a month.”
Second Committee G
16. On 14 January 2016, a committee consisting of four members
was constituted by DSSSB “to check the credentials of all the candidates
falling in the zone of consideration in the merit list, for Gr.II/DASS (post
code 90/09) for checking of the candidate and the authenticity of his/her
candidature”. H
1094 SUPREME COURT REPORTS [2021] 2 S.C.R.
A 17. Between 1 February and 12 February 2016 and on 26 February
2016, a team of DSSSB officers along with officers of the Forensic
Science Laboratory (FSL) and Department of Vigilance (DoV) carried
out the process of verification in order to check impersonation of 290
candidates falling in the zone of consideration. An agency dealing with
the biometric identification was also involved in the process for checking
B
the thumb-impressions of the candidates. The process of verification
involved:
“1 Proof of Identity
2 Two recent passport size photographs
C 3 DOB Proof.
4 Original documents/certificate/marksheets regarding their
qualification.
5 Caste/sports certificates if any.”
D The Committee noted that:
“During the process of verification out of the 290 candidates called
as per schedule from 1st February to 12th February only 270
candidates remained present. The remaining 20 candidates were
given another opportunity to remain present on 26th February out
E of which on [sic only] 11 candidates remained present. Besides
service of notices the notice of calling remaining 20 candidates
was also uploaded on the website and published in prominent
newspapers.”
The observations of the Committee are as follows:
F “1 Document verification of the present candidates was completed
by the identified DSSSB officials along with the Vigilance
Department officials. No irregularity was found in the documents
of the 281 present candidates.
2 In regard to 02 candidates (Sh Dinesh Kumar Roll No 90003227
G Sh Kishan Kumar Roll No 900057546) all the 6 available thumb
impression records with DSSSB were found unfit for match with
the live prints captured at the time of verification (Annexure VII).
3 For 01 candidates (Sh Yogesh Kumar Roll No 90030785) the
live print did not match with the Tier II records but was found
H matching with Tier I records and application form (Annexure VIII).
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1095
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
In the FSL reports suspicious [sic suspicions] in writing & signature A
are observed.
4 During verification it was disclosed by 02 candidates (Sh Deepak
Mann Roll No 90038154 and Sh Amit Khatri Roll No 90041220)
that they had been imprisoned in the past for their involvement in
the paper leak/cheating cases in the UPSC exam and SSC exam B
respectively. Sh Deepak Mann was employed in Delhi Police till
2010 as Sub Inspector subsequently he resigned. Sh Amit Khatri
is employed in Income Tax Department at Mumbai and is currently
under suspension.
5 While examining the records of all the 09 absentee candidates it C
was noticed that Shri Subhash Singh (Roll No 90010887) being
earlier called for similar process on 14 August 2015 has a
handwritten passage on the FSL experts found it doubtful and
wish to re-examine the sample in greater details. The thumb
impression were found unfit for match.
D
6 In the Biometric verification report of Shri Vikas (Roll No
90056139) it is mentioned that Application form fingerprint does
not match with Tier I and Tier II fingerprints. Tier I and Tier II
fingerprint does not match with each other. And the report of
another candidate Shri Subhash Singh (Roll No 90010887) No
opinion can be given as Tier I and Tier II fingerprints are unfit for E
matching. Only fingerprint on application form is partially matchable
but no reference fingerprint is available for matching. Both the
candidates were absent for verification.
7 Photograph of a candidate Sh Praveen Dabas (Roll No
90020057) was not available in the application form. Attendance F
Sheet of Tier I and Tier II.
8 Significant numbers of candidates were found already working
in various Govt. departments like Delhi Police Central Govt.
ministries MCD etc.”
G
18. Before the Department could conclude its on-going verification
process, FIR 05/2016 dated 18 January 2016 was registered at PS- Anti
Corruption Branch, Delhi under Section 13(1)(d) of the Prevention of
Corruption Act 1988 read with Section 120B of the Indian Penal Code.
A team of ACB officers seized the original file on 19 February 2016.
Certified copies of the dossiers comprising of application forms, OMR H
1096 SUPREME COURT REPORTS [2021] 2 S.C.R.
A sheets of Tier-I and Tier-II, attendance sheets of Tier-I and Tier-II in
respect of 290 candidates under consideration were subsequently seized
on 26 February 2016. The report of the second Committee was placed
before the Deputy Chief Minister. In his note dated 2 March 2016, the
Deputy Chief Minister recorded thus:
B “74 This has reference to the examination conducted for the post
of Gr II (DASS) post code 90/09 by DSSSB. Consequent upon
several complaints received by the Government about the
irregularities in the examination process the matter was referred
to the Directorate of Vigilance to conduct an inquiry into the
allegations.
C
75 On receipt of interim report of the Directorate of Vigilance I
directed DSSSB to check alleged cases of impersonation before
any decision is taken by the Board regarding declaration [sic] is
taken by the Board regarding declaration of the result. I also
directed that the candidates in the zone of consideration who failed
D to attend the process of verification of impersonation should be
disqualified from this examination and FIR should be lodged
against any impersonator found during the said exercise by
DSSSB.
76 I further directed DSSSB to initiate disciplinary proceedings
E against concerned Superintendents of the Examination Centres
who were responsible for ensuring that the invigilators obtained
the thumb impression of the candidates in the respective attendance
sheets. The verification process was to be carried out by DSSSB
under the overall supervision of the Directorate of Vigilance.
F 77 It has been reported by DSSSB that out of 2 90 candidates in
the zone of consideration, 9 candidates did not report for verification
and serious lacuana [lacunae] were found against 7 candidates
which inter alia include thumb impression unfit for match with the
live prints; suspicious [suspicions] in writing and signature;
G unmatched thumb impression of candidates in Tier I and Tier II
exam; photograph of a candidate not available in the application
form and police records of two candidates in similar cases.
78 It is pertinent to note that verification has been carried out only
in respect of candidates who are in the zone of consideration and
H
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1097
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
the report of Directorate of Vigilance and DSSSB clearly indicate A
that the examination process has been vitiated. There are far
serious complaints about the conduct of Tier I examination for the
same post code.
79 The Government has zero tolerance towards corruption and
officials who may join Government through improper examination B
are just not acceptable. Therefore it is recommended to cancel
the examination conducted by DSSSB for the post code 90/09
and hold the examination afresh. In the interest of justice all the
affected candidates who are found eligible to take part in the
above examination may be provided suitable age relaxation for
the new examination. C
80 May like to approve.”
19. Following the recommendation of the Deputy Chief Minister,
a notification was issued on 15 March 2016 for the cancellation of the
selection process. D
C Proceedings before the Tribunal
20. Initially, OA 3941/2015 was filed before the Tribunal by three
candidates aggrieved by the failure of DSSSB and GNCTD to act on
their representation dated 3 September, 2015. In their representation,
these candidates had contended that allegations as to irregularities were E
made by unsuccessful candidates hoping to get another chance to write
the examination. OA 1587/2016 was filed by three other candidates
subsequent to the issuance of the order of cancellation of the recruitment
process dated 15 March 2016.
21. The Tribunal by its decision dated 1 February 2017, allowed F
OA 3941/2015. The principal findings of the Tribunal were thus:
(i) The cancellation of the selection process should only be as
a matter of last resort and not on the basis of vague
allegations made by unsuccessful candidates;
(ii) An effort should be made to separate the tainted from the G
untainted candidates and the selection process should be
cancelled only where it is impossible to do so;
(iii) In order to vitiate the entire process, the irregularities should
be of such a nature as to make it impossible to segregate
meritorious candidates from the rest; and H
1098 SUPREME COURT REPORTS [2021] 2 S.C.R.
A (iv) The cancellation of the entire examination without carrying
out such an exercise would be arbitrary and unjustified even
though successful candidates do not have an indefeasible
right to be appointed.
22. On the above premises, the Tribunal observed that the second
B Committee had examined the details of candidates who were likely to
figure in the merit list and found that 281 candidates “were free from
blame”. The status report by the ACB showed that the investigation
was confined to only such candidates whose conduct was found to be
suspect by the second Committee. 281 candidates did not form a part of
C the ACB investigation and cancelling their candidature would be arbitrary
and unjustified. The Tribunal accordingly set aside the order dated 15
March 2016 cancelling the selection process clarifying that the
appointments to be offered to the successful candidates would be subject
to the ACB investigation. In its subsequent order dated 27 February
2017, the Tribunal in OA 1578/2016 followed its earlier order and issued
D the same direction.
D Proceedings before the Delhi High Court
23. The judgment of the Tribunal was questioned before the Delhi
High Court in writ petitions instituted by DSSSB and GNCTD under
E Article 226 of the Constitution. During the pendency of the petitions,
intervention applications were moved before the High Court by candidates
who had not instituted proceedings before the Tribunal. The candidates
seeking intervention before the High Court claimed to be successful in
the examination and submitted that they would be adversely affected if
the High Court were to allow the petitions and upheld the cancellation of
F the recruitment process as ordered on 15 March 2016. The High Court
dismissed the applications for intervention and one of its orders in that
regard dated 15 December 2017 reads as follows:
“CM Nos. 34652/2017 & 43985/2017 (by the
interventionist under Order I Rule 10 CPC)
G
1. The present applications have been filed by the applicants
seeking impleadment in the petition on the ground that they were
declared as successful candidates in the examination held by the
petitioners in respect of advertisement No.004/2d09 for post code
No.90/09.
H
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1099
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
2. Learned counsel for the applicant submits that under the A
impugned judgment dated 01.02.2017 the OA filed by the
respondents raising a grievance that after completion of the entire
exercise for filling up the subject post, the DSSSB had not issued
the select list as per the merit of the examination and had instead
cancelled the entire selection process, was allowed by the Tribunal.
B
While allowing the said OA, the Tribunal had quashed the order
dated 15.03.2016 passed by the petitioners herein cancelling the
entire examination and had directed DSSSB to finalise the selection
process for Grade-II (DASS), post code 90/09 on the basis of the
tier-I and tier-II examinations as held on 29.06.2014 and
29.03.2015. C
3. Learned counsel for the applicants state that since they were
successful in the aforesaid examination, any decision in the present
case challenging the direction to finalise the selection process
pertaining to the aforesaid examination, is likely to affect them
adversely. D
4. In our view, there is no justification for impleading the applicants
in the present petition particularly when, the cause of action, if
any, had accrued in their favour on 15.03.2016, when the
petitioners/DSSSB had proceeded to cancel the entire examination,
which action was admittedly, never challenged by them by filing a E
petition. Nor had they sought impleadment in the OA filed by the
respondents.
5. In such circumstances, we do not see any reason to allow the
present applications which are dismissed as devoid of merits.”
F
24. By its judgment dated 13 January 2020, the Division Bench
observed that:
(i) The 286 vacancies for which the advisement in question
was issued remain unfilled and there were vacancies against
which the six candidates who had moved the Tribunal for G
appointment could be accommodated;
(ii) The scope of the orders of the Tribunal would be confined
to the six applicants before it and the scope of the
proceedings would not extend beyond them;
H
1100 SUPREME COURT REPORTS [2021] 2 S.C.R.
A (iii) In the present case, through a detailed enquiry which was
conducted by the two committees, it had been possible to
determine that at least in respect of 281 candidates that
there was no evidence of the use of unfair means;
(iv) An elaborate enquiry had been undertaken by GNCTD and
B DSSSB as a consequence of which there was no difficulty
in separating the untainted candidates, namely the six
applicants before the Tribunal, from the tainted ones; and
(v) DSSSB and GNCTD were unable to demonstrate that any
of the six applicants who had moved the Tribunal had
C indulged in malpractices.
25. In view of the above premises, the High Court:
(i) affirmed the decision of the Tribunal dated 1 February 2017
as being consistent with the precedents of this Court;
(ii) held that there was no reason to disturb the orders of the
D Tribunal dated 1 February 2017 and 27 February 2017,
though confined to the six candidates who had moved the
Tribunal; and
(iv) held that each of the said six candidates who were
respondents before the High Court, would have to appear
E at the Tier-II examination to be conducted by DSSSB within
two months and those among them who qualified would be
issued letters of appointment subject to verification of
documents. The directions of the High Court were made
“subject to any subsequent development in the form of the
on-going investigation by the ACB”.
F
E Submissions
26. Ms Madhavi Divan, learned Additional Solicitor General urged
the following submissions on behalf of the DSSSB and GNCTD:
(i) The entire recruitment process was found to be tainted by
G fraud as a consequence of which it became impossible to
disentangle the tainted from the untainted candidates. This
resulted ultimately in the cancellation of the entire process
as it was found to be beyond redemption;
(ii) Subsequent to the cancellation of the recruitment process,
many of the candidates comprised in the larger group of
H
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1101
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
281 participated in the subsequent recruitment processes, A
appearing for the examinations held in 2017 and 2020:
· In the 2017 recruitment examination, 133 out of 281
candidates participated out of which 13 were
selected.
· In the recruitment process for 2020, 87 out of 281 B
persons participated of which 3 were short-listed;
(iii) An extensive process was carried out in the present case
involving the
(a) Initial report of the first Committee; C
(b) The report of the first Committee; and
(c) The report of the second Committee.
(iv) The above exercise resulted in findings demonstrating that
the recruitment process stood entirely vitiated for the
D
following reasons:
(a) Admit cards were not provided to all the applicants
as a result of which only 8,000 candidates appeared
for the Tier-I examination from amongst 62,000
applications;
E
(b) The delay of five years between the date of the
advertisement and the holding of the Tier-I
examination coupled with the failure to ensure the
due distribution of admit cards to all the applicants
resulted in a situation where equal access was denied
to all prospective candidates; F
(c) The geographical coverage of candidates has been
found to be extremely limited: out of all the 8,224
candidates who appeared in the Tier-I examination,
4,712 candidates representing approximately 55 per
cent were confined to only 22 pin codes from Delhi G
as against a total of 609 pin codes from which
candidates had applied;
(d) The Tier-I examination results indicated that there
were candidates who secured extremely high marks
but who had either failed to appear or received low H
1102 SUPREME COURT REPORTS [2021] 2 S.C.R.
A marks in the ensuing Tier-II examination. There is a
reasonable basis to presume that these candidates
were not bona fide and the effort had been to ensure
that the field of competition was substantially
narrowed for those who would ultimately appear and
clear the Tier-II examination;
B
(e) The process of randomisation was manipulated as a
result of which persons belonging to the same family
or close relatives were assigned the same examination
centre and sat for the Tier-I examination in the same
examination room;
C
(f) The education qualifications of the candidates were
not verified; and
(g) There were serious doubts in regard to whether the
arrangements for installing jammers and for video-
D graphing the process were at all functional.
(v) The first Committee in its report came to the conclusion
that there was a much larger impersonation;
(vi) The decision which was taken by the Deputy Chief Minister
after the receipt of the report of the first Committee on 23
E December 2015 to constitute a Committee for verifying the
impersonation amongst candidates who were falling in the
zone of selection did not amount to a closure of the findings
which were arrived at by the first Committee on broader
issues pertaining to the sanctity of the process. The second
F Committee had a limited mandate of examining whether
any of the candidates who were in the zone of selection
after the Tier-II examination were guilty of impersonation.
Just because the second Committee exonerated a large
number of candidates under its consideration for
impersonation cannot be construed as them being given a
G clean chit overall. After the report of the second Committee,
a final decision was still to be taken when it was concluded
ultimately that in view of the large- scale fraud, the entire
process should be scrapped;
(vii) At the point of time when the second Committee was
H appointed for the purpose of verifying impersonation
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1103
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
amongst candidates in the zone of selection, the government A
had not yet finally applied its mind to the report of the first
Committee. Ultimately when the Government applied its
mind to the report of the first Committee and the report of
the Director (Vigilance), a decision was taken to cancel
the entire process. This was legitimate because as on 23
B
December 2015, no final decision had been taken on the
report of the first Committee;
(viii) All the 281 candidates who were verified for impersonation
by the second Committee cannot be regarded as untainted;
(ix) Many of them may well be untainted but all the other factors
have to be read cumulatively. When the examination process C
has been deprived of its sanctity it was justifiably decided
to cancel it in its entirety. This decision was consistent with
precedents of this Court which are an authority for the
proposition that, when the examination process is beset with
systemic flaws, the process as a whole stands vitiated, and D
it would be wrong to insist that each individual instance of
wrongdoing be challenged and addressed.
(x) In other words, the fact that some amongst the candidates
may be untainted would not negate the decision of the
Government to scrap the process when the entire E
examination has been found to suffer from serious
irregularities; and
(xi) In any event, having regard to the fact that the ultimate
decision of the Deputy Chief Minister envisaged the grant
of age relaxation, all the candidates were free to appear in
the subsequent recruitment process. As a matter of fact, a F
large number of them have appeared in subsequent
examinations. Consequently the grant of relief by the
Tribunal was clearly not justified. The Tribunal failed to
apply its mind to the deficiencies which were noticed in the
Tier-I examination, and this error has affected the judgment G
of the High Court as well.
27. Mr P S Patwalia, learned Senior Counsel led the submissions
on behalf of the candidates. The following submissions have been urged:
(i) The enquiry which was initiated by DSSSB was on the
basis of complaints, which in all probability were at the behest H
1104 SUPREME COURT REPORTS [2021] 2 S.C.R.
A of disgruntled candidates who had not succeeded in the
examinations;
(ii) The record would indicate that there was no investigation
into the authenticity of the complaints; and
(iii) The recruitment process had been cancelled on the basis
B of surmises.
28. Elaborating on his submissions, Mr Patwalia urged that on 9
November 2015 DSSSB submitted a comprehensive and detailed note
containing its comments to the Deputy Chief Minister. The note was
signed and endorsed by three IAS Officers who formed a board, apart
C from whom there were ten other officers. The submission is that on
every aspect which was raised in the first and the second enquiry
committee reports, a detailed clarification was submitted by DSSSB with
supporting reasons establishing that there was no irregularity in the
conduct of the examinations. In particular, the following features were
D emphasized by Mr Patwalia:
(i) DSSSB clarified that on 5 June 2013, it had resolved that
admit cards for the recruitment examinations conducted by
it would be issued in the electronic form. In the present
case, since the advertisement had been issued in 2009, there
E would have been changes in the addresses of the applicants.
The decision was advertised in six newspapers, hence
candidates were aware of the fact that admit cards would
be provided in the electronic form and as a matter of fact
the notification for the Tier-I examination contained
information on e- Admit Cards. No candidate complained
F about the switch from hard copy admit cards to soft copy
ones. If this were a genuine concern, grievances would
have been appropriately raised;
(ii) The randomization could not be adopted at the relevant time
due to the absence of software. But in the course of the
G examinations sufficient measures were taken to ensure that
unfair means would not be adopted. The question papers
were printed in four series of booklets which provided an
adequate guarantee against the use of unfair means by
candidates who were sitting in close proximity. Alteration
of sitting arrangements was made;
H
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1105
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
(iii) No examination is completely taint-free. Complaints as to A
the process were made by anonymous sources which does
not inspire confidence. On the suspicious geographic
concentration of successful candidates, the same thing could
be said about examinations such as the UPSC examination.
This cannot be a valid basis to call the robustness of the
B
process into question; and
(iv) Adequate provisions were made for conducting videography.
29. In the above backdrop, it has been submitted that based on
the recommendations of DSSSB, the Deputy Chief Minister took a
decision on 23 December 2015 to constitute a committee for verifying C
whether candidates in the zone of selection were guilty of impersonation.
This in fact was the course of action which was taken by the Deputy
Chief Minister because DSSSB has itself clarified in its comments that
it was in the process of conducting a verification on the issue of
impersonation. Eventually, after carrying out a detailed exercise, the
report of the second Committee found that 281 candidates were free of D
taint. Once, the Deputy Chief Minister had, upon receiving the comments
of DSSSB, confined the enquiry to whether there was any impersonation
by candidates within the zone of selection, this was the only issue which
remained to be resolved. Upon the report of the second Committee, it
was found that 281 candidates were free of taint. Adverting to the reasons E
adduced by the Tribunal and confirmed by the High Court, it was
highlighted that
(i) The ACB investigation was confined to only those
candidates whose conduct was suspected;
(ii) The status report of the ACB indicated that 281 candidates F
did not form part of the investigation; and
(iii) As a result of the exercise conducted by the second
Committee, it was possible to identify and separate tainted
from untainted candidates.
G
30. In the above backdrop, Mr PS Patwalia, learned Senior
Counsel urged that the decision of the Tribunal to set aside the cancellation
of the selection process is eminently fair and proper. Moreover, it was
urged that the six candidates who had approached the Tribunal and to
whom relief has been confined by the High Court need not be required
to appear at the Tier-II examinations once the cancellation of the results H
1106 SUPREME COURT REPORTS [2021] 2 S.C.R.
A has been set aside. As regards candidates who had not moved the Tribunal,
it was urged that the benefit of the order setting aside the cancellation of
the recruitment process must enure to all candidates among the group of
281 persons who have been found to be free of taint.
31. Mr Chandra Shekhar, learned Counsel appeared on behalf of
B the candidates who had intervened before the High Court and whose
interventions were rejected by the order dated 15 December 2017. Mr
Ritin Rai, learned Senior Counsel elaborated upon the fact that DSSSB
had in its recommendation indicated that there was no systematic flaw
or irregularity in the recruitment process. The Deputy Chief Minister, it
was urged, had accepted the recommendations of DSSSB on 23
C December 2015. Hence, once the issue of impersonation was investigated
and sorted out through the report of the second Committee, it became
possible to segregate the tainted candidates from candidates against whom
no taint was found. Learned Counsel submitted that even those
candidates who had not moved the Tribunal should be entitled to the
D benefit of its decision. It was urged that since the Tribunal had set aside
the entire decision to cancel the recruitment process, there was no
occasion for the candidates to file writ petitions before the High Court.
The common issue which arose both before the Tribunal and the High
Court was in regard to the sanctity of the examination process. Once it
was found that the Tier-I and Tier-II examinations did not suffer from
E irregularity, all candidates forming a part of the 281 persons who have
been verified by the report of the second Committee would be entitled to
the benefit of the order of the High Court, and the High Court erred in
confining the benefit of its order only to six candidates.
32. The rival submissions now would need to be analyzed.
F F The position in law
33. In deciding this batch of SLPs, we need not re-invent the
wheel. Over the last five decades, several decisions of this Court have
dealt with the fundamental issue of when the process of an examination
can stand vitiated. Essentially, the answer to the issue turns upon whether
G the irregularities in the process have taken place at a systemic level so
as to vitiate the sanctity of the process. There are cases which border
upon or cross-over into the domain of fraud as a result of which the
credibility and legitimacy of the process is denuded. This constitutes one
end of the spectrum where the authority conducting the examination or
convening the selection process comes to the conclusion that as a result
H of supervening event or circumstances, the process has lost its legitimacy,
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1107
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
leaving no option but to cancel it in its entirety. Where a decision along A
those lines is taken, it does not turn upon a fact-finding exercise into
individual acts involving the use of mal-practices or unfair means. Where
a recourse to unfair means has taken place on a systemic scale, it may
be difficult to segregate the tainted from the untainted participants in the
process. Large scale irregularities including those which have the effect
B
of denying equal access to similarly circumstanced candidates are
suggestive of a malaise which has eroded the credibility of the process.
At the other end of the spectrum are cases where some of the participants
in the process who appear at the examination or selection test are guilty
of irregularities. In such a case, it may well be possible to segregate
persons who are guilty of wrong-doing from others who have adhered C
to the rules and to exclude the former from the process. In such a case,
those who are innocent of wrong-doing should not pay a price for those
who are actually found to be involved in irregularities. By segregating
the wrong-doers, the selection of the untainted candidates can be allowed
to pass muster by taking the selection process to its logical conclusion.
D
This is not a mere matter of administrative procedure but as a principle
of service jurisprudence it finds embodiment in the constitutional duty by
which public bodies have to act fairly and reasonably. A fair and
reasonable process of selection to posts subject to the norm of equality
of opportunity under Article 16(1) is a constitutional requirement. A fair
and reasonable process is a fundamental requirement of Article 14 as E
well. Where the recruitment to public employment stands vitiated as a
consequence of systemic fraud or irregularities, the entire process
becomes illegitimate. On the other hand, where it is possible to segregate
persons who have indulged in mal-practices and to penalise them for
their wrong-doing, it would be unfair to impose the burden of their wrong-
F
doing on those who are free from taint. To treat the innocent and the
wrong-doers equally by subjecting the former to the consequence of the
cancellation of the entire process would be contrary to Article 14 because
unequals would then be treated equally. The requirement that a public
body must act in fair and reasonable terms animates the entire process
of selection. The decisions of the recruiting body are hence subject to G
judicial control subject to the settled principle that the recruiting authority
must have a measure of discretion to take decisions in accordance with
law which are best suited to preserve the sanctity of the process. Now
it is in the backdrop of these principles, that it becomes appropriate to
advert to the precedents of this Court which hold the field.
H
1108 SUPREME COURT REPORTS [2021] 2 S.C.R.
A 34. Over four decades ago, in Bihar School Examination Board
v. Subhas Chandra Sinha & Others3 , a three judge Bench of this
Court dealt with a case involving a challenge to the decision to cancel
the annual secondary school examination in relation to a particular centre
in a district in Bihar. The irregularities at the centre were summarised in
the following extracts contained in the judgment of this Court:
B
“5. The Tabulators of the Hanswadih Centre reported that the
percentage of successful examinees was as high as 80% whereas
the average at the Arrah, Dalippur Centre was only 50%. They
were therefore asked to prepare percentage subject-wise. All the
Tabulators submitted these percentages. The matter was referred
C to the Unfair Means Committee of the Board. The Committee in
its turn asked the Moderators to look into all the answer books
where the percentage was 80% or more. They reported unfair
means on a mass scale. The Chairman then passed an order on
August 30, 1969 cancelling the examination in all subjects at the
D Hanswadih Centre allowing the examinees to re-appear at the
Supplementary Examination in September, 1969 without payment
of fresh fees. The Head Masters of the three schools concerned
were also informed by registered letters. The action of the
Chairman was placed before the Board at its meeting on September
9, 1969 and was approved. It was stated in the return that a
E complaint was received from one Satnarain Singh of Jagdishpur,
who, however, wrote a letter that he had made no such complaint.”
The High Court had quashed the action on the ground that the
examinees were not furnished with a show cause and the materials on
which the Chairperson relied to pass the order were not disclosed. Chief
F Justice M Hidayatullah, speaking for the Court, noted that “the results
speak for themselves: whereas at other centres the average of successful
candidates was 50 per cent, at one particular centre the percentage of
successful candidates ranged from 70 per cent to 100 per cent in individual
subjects. In this context, the Court observed :
G “13. This is not a case of any particular individual who is being
charged with adoption of unfair means but of the conduct of all
the examinees or at least a vast majority of them at a particular
centre. If it is not a question of charging any one individually with
unfair means but to condemn the examination as ineffective for
3
H (1970) 1 SCC 648
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1109
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
the purpose it was held. Must the Board give an opportunity to all A
the candidates to represent their cases? We think not. It was not
necessary for the Board to give an opportunity to the candidates
if the examinations as a whole were being cancelled. The Board
had not charged any one with unfair means so that he could claim
to defend himself. The examination was vitiated by adoption of
B
unfair means on a mass scale. In these circumstances it would be
wrong to insist that the Board must hold a detailed inquiry into the
matter and examine each individual case to satisfy itself which of
the candidates had not adopted unfair means. The examination as
a whole had to go.”
The Court distinguished an earlier decision observing that: C
“14. Reliance was placed upon Ghanshyam Das Gupta
case [(1962) 3 Supp SCR 36] to which we referred earlier. There
the examination results of three candidates were cancelled, and
this Court held that they should have received an opportunity of
explaining their conduct. It was said that even if the inquiry D
involved a large number of persons, the Committee should frame
proper regulations for the conduct of such inquiries but not deny
the opportunity. We do not think that that case has any application.
Surely it was not intended that where the examination as a
whole was vitiated, say by leakage of papers or by E
destruction of some of the answer books or by discovery of
unfair means practiced on a vast scale that an inquiry would
be made giving a chance to every one appearing at that
examination to have his say?What the Court intended to
lay down was that if any particular person was to be
proceeded against, he must have a proper chance to defend F
himself and this did not obviate the necessity of giving an
opportunity even though the number of persons proceeded
against was large. The Court was then not considering the right
of an examining body to cancel its own examination when it was
satisfied that the examination was not properly conducted or that G
in the conduct of the examination the majority of the examinees
had not conducted themselves as they should have. To make such
decisions depend upon a full-fledged judicial inquiry would hold
up the functioning of such autonomous bodies as Universities and
School Board. While we do not wish to whittle down the
H
1110 SUPREME COURT REPORTS [2021] 2 S.C.R.
A requirements of natural justice and fair-play in cases where such
requirement may be said to arise, we do not want that this Court
should be understood as having stated that an inquiry with a right
to representation must always precede in every case, however
different. The universities are responsible for their standards and
the conduct of examinations. The essence of the examinations is
B
that the worth of every person is appraised without any assistance
from an outside source. If at a centre the whole body of students
receive assistance and are managed to secure success in the
neighbourhood of 100% when others at other centres are
successful only at an average of 50%, it is obvious that the
C University or the Board must do something in the matter. It cannot
hold a detailed quasi-judicial inquiry with a right to its alumni to
plead and lead evidence etc., before the results are withheld or
the examinations cancelled. If there is sufficient material on which
it can be demonstrated that the university was right in its
conclusion that the examinations ought to be cancelled then
D
academic standards require that the university’s appreciation of
the problem must be respected. It would not do for the Court to
say that you should have examined all the candidates or even
their representatives with a view to ascertaining whether they
had received assistance or not. To do this would encourage
E indiscipline if not also perjury.”
(emphasis supplied)
35. The decision of a three judge Bench of this Court in Anamica
Mishra v. UP Public Service Commission, Allahabad4 (“Anamica
Mishra”) involved recruitment to various posts in the educational services
F of the State of Uttar Pradesh. There was a two stage recruitment
involving a written test and interview. It was found that after the written
examination, due to the improper feeding of data into the computer, some
candidates who had a better performance in the written examination
were not called for interview and candidates who secured lesser marks
G were not only called for the interview but were finally selected. The
entire process was canceled by the Public Service Commission. Dealing
with the situation, this Court observed:
“4. We have heard counsel for the parties and are of the view
that when no defect was pointed out in regard to the written
4
H (1990) Supp. SCC 692
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1111
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
examination and the sole objection was confined to exclusion of a A
group of successful candidates in the written examination from
the interview, there was no justification for cancelling the written
part of the recruitment examination. On the other hand, the situation
could have been appropriately met by setting aside the recruitment
and asking for a fresh interview of all eligible candidates on the
B
basis of the written examination and select those who on the basis
of the written and the freshly-held interview became eligible for
selection.”
The case is therefore representative of a situation where the
cancellation of the entire recruitment process was held not to be justified
since there was no systemic flaw in the written test, and the issue was C
only with regard to calling the candidates for the interview. The situation
could have been remedied by setting aside the selection made after the
interview stage and calling for a fresh interview of all eligible candidates.
This is the ultimate direction which was issued by the Court.
36. In Madhyamic Shiksha Mandal, MP v. Abhilash Shiksha D
Prasar Samiti5, the High Court had interfered with the decision of the
MP Madhyamic Shiksha Mandal to cancel the entire examination,
following the report of the Naib Tehsildar who found that students had
been indulging in mass copying. The report of the Naib Tehsildar showed
that during the course of a visit to the centre, students were indulging in E
copying even before the question papers were distributed indicating that
there was leakage of the question paper. The teachers had not objected
to the students entering the examination hall with books and copying
material, indicating their complicity. Holding that the view of the High
Court to set aside the cancellation was unsustainable, this Court held:
F
“2. […] In the face of this material, we do not see any justification
in the High Court having interfered with the decision taken by the
Board to treat the examination as cancelled. It is unfortunate that
the student community resorts to such methods to succeed in
examinations and then some of them come forward to contend
that innocent students become victims of such misbehaviour of G
their companions. That cannot be helped. In such a situation the
Board is left with no alternative but to cancel the examination. It
is extremely difficult for the Board to identify the innocent students
from those indulging in malpractices. One may feel sorry for the
5
(1998) 9 SCC 236 H
1112 SUPREME COURT REPORTS [2021] 2 S.C.R.
A innocent students but one has to appreciate the situation in which
the Board was placed and the alternatives that were available to
it so far as this examination was concerned. It had no alternative
but to cancel the results and we think, in the circumstances, they
were justified in doing so.”
B 37. On the other hand, the judgment of a two judge Bench of this
Court in Union of India v. Rajesh P U Puthuvalnikathu6 involved a
situation where a selection list consequent to a written examination,
interview and physical fitness test for filling up the posts of constables in
the CBI was cancelled, due to allegations of favouritism on the part of
the officers conducting the physical efficiency test and irregularities in
C
the written examination. A challenge to the cancellation failed before
the Tribunal upon which proceedings were initiated before the High Court.
A Committee had been appointed by the Director, CBI, which upon
meticulous examination found that 31 candidates who were otherwise
ineligible were included in the selection list and an equal number of eligible
D candidates was ousted. In this backdrop the High Court found that there
was no justification to cancel the entire selection when the impact of
irregularities which had crept into the evaluation of merits could be
identified specifically and was found on verifying the records to have
resulted in 31 candidates being selected undeservedly. Upholding the
view of the High Court, a two judge Bench of this Court held:
E
“6. […] In the light of the above and in the absence of any specific
or categorical finding supported by any concrete and relevant
material that widespread infirmities of an all-pervasive nature,
which could be really said to have undermined the very process
itself in its entirety or as a whole and it was impossible to weed
F
out the beneficiaries of one or the other irregularities, or illegalities,
if any, there was hardly any justification in law to deny appointment
to the other selected candidates whose selections were not found
to be, in any manner, vitiated for any one or the other reasons.
Applying a unilaterally rigid and arbitrary standard to cancel the
G entirety of the selections despite the firm and positive information
that except 31 of such selected candidates, no infirmity could be
found with reference to others, is nothing but total disregard of
relevancies and allowing to be carried away by irrelevancies, giving
H 6
(2003) 7 SCC 285
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1113
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
a complete go-by to contextual considerations throwing to the A
winds the principle of proportionality in going farther than what
was strictly and reasonably to meet the situation. In short, the
competent authority completely misdirected itself in taking such
an extreme and unreasonable decision of cancelling the entire
selections, wholly unwarranted and unnecessary even on the
B
factual situation found too, and totally in excess of the nature and
gravity of what was at stake, thereby virtually rendering such
decision to be irrational”.
38. The decision in Inderpreet Singh Kahlon v. State of
Punjab7(“Inderpreet Singh Kahlon”),again of a two judge Bench,
C
involved a case where it was alleged that the Chairperson of the Punjab
Public Service Commission (PSC) had got a large number of persons
appointed on the basis of extraneous considerations between 1998 and
2001. The State government cancelled the entire selection for recruitment
to the PSC (Executive Branch) and Allied Services 1998. Two Scrutiny
Committees were appointed and on the acceptance of their reports, the D
services of those who were appointed on the basis of the selection made
by the Commission against vacancies for 1998 – 2000 came to be
terminated. The Full Bench of the High Court dismissed the writ petitions
filed by the selected candidates. In appeal before this court, Justice SB
Sinha enunciated in the course of his judgment the basis on which the
E
services of persons who had put in some years of service could be
validly terminated:
“41. If the services of the appointees who had put in few years of
service were terminated, compliance with three principles at the
hands of the State was imperative viz. (1) to establish satisfaction
F
in regard to the sufficiency of the materials collected so as to
enable the State to arrive at its satisfaction that the selection process
was tainted; (2) to determine the question that the illegalities
committed go to the root of the matter which vitiate the entire
selection process. Such satisfaction as also the sufficiency of
materials were required to be gathered by reason of a thorough G
investigation in a fair and transparent manner; (3) whether the
sufficient material present enabled the State to arrive at a
satisfaction that the officers in majority have been found to be
part of the fraudulent purpose or the system itself was corrupt”.
7
(2006) 11 SCC 356 H
1114 SUPREME COURT REPORTS [2021] 2 S.C.R.
A 39. The Court noted that there were serious imputations against
the Chairperson who was at the helm of affairs of the State Public
Service Commission, and all decisions made during his tenure were yet
to be set aside. The Court noted that:
“45. If fraud in the selection process was established, the State
B should not have offered to hold a reselection. Seniority of those
who were reselected ordinarily could not have been restored in
their favour. Such an offer was evidently made as the State was
not sure about the involvement of a large number of employees.”
In the above backdrop, Justice SB Sinha drew a distinction
C “between a proven case of mass cheating for a board examination and
an unproven imputed charge of corruption where the appointment of a
civil servant is involved”.
40. The Court noted inter alia the decision in Anamica Mishra
(supra) where tainted cases were separated from the non-tainted ones
D and only where it is found impossible or highly improbable could “en
masse orders of termination have been issued”. Hence, in the view of
this Court, an effort should have been made to segregate the tainted
from the non-tainted candidates. The decided cases were broadly
categorized along the following lines:
E “52. …
(i) Cases where the “event” has been investigated:
(a) Union Territory of Chandigarh v. Dilbagh Singh [(1993)
1 SCC 154 : 1993 SCC (L&S) 144 : (1993) 23 ATC 431] , SCC at
paras 3 and 7.
F
(b) Krishan Yadav v. State of Haryana [(1994) 4 SCC 165 :
1994 SCC (L&S) 937 : (1994) 27 ATC 547] , SCC at paras 12, 15
and 22.
(c) Union of India v. Anand Kumar Pandey [(1994) 5 SCC 663
: 1994 SCC (L&S) 1235 : (1994) 28 ATC 165] , SCC at para 4.
G
(d) Hanuman Prasad v. Union of India [(1996) 10 SCC 742 :
1997 SCC (L&S) 364] , SCC at para 4.
(e) Union of India v. O. Chakradhar [(2002) 3 SCC 146 : 2002
SCC (L&S) 361] , SCC at para 9.
H
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1115
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
(f) B. Ramanjini v. State of A.P. [(2002) 5 SCC 533 : 2002 SCC A
(L&S) 780] , SCC at para 4.
(ii) Cases where CBI inquiry took place and was completed
or a preliminary investigation was concluded:
(a) O. Chakradhar [(2002) 3 SCC 146 : 2002 SCC (L&S) 361]
B
(b) Krishan Yadav [(1994) 4 SCC 165 : 1994 SCC (L&S) 937 :
(1994) 27 ATC 547]
(c) Hanuman Prasad [(1996) 10 SCC 742 : 1997 SCC (L&S)
364]
(iii) Cases where the selection was made but appointment C
was not made:
(a) Dilbagh Singh [(1993) 1 SCC 154 : 1993 SCC (L&S) 144 :
(1993) 23 ATC 431] , SCC at para 3.
(b) Pritpal Singh v. State of Haryana [(1994) 5 SCC 695 : 1994
D
SCC (L&S) 1239 : (1994) 28 ATC 169]
(c) Anand Kumar Pandey [(1994) 5 SCC 663 : 1994 SCC (L&S)
1235 : (1994) 28 ATC 165] , SCC at para 4.
(d) Hanuman Prasad [(1996) 10 SCC 742 : 1997 SCC (L&S)
364] E
(e) B. Ramanjini [(2002) 5 SCC 533 : 2002 SCC (L&S) 780] ,
SCC at para 4.
(iv) Cases where the candidates were also ineligible and
the appointments were found to be contrary to law or rules:
F
(a) Krishan Yadav [(1994) 4 SCC 165 : 1994 SCC (L&S) 937 :
(1994) 27 ATC 547]
(b) Pramod Lahudas Meshram v. State of Maharashtra [(1996)
10 SCC 749 : 1996 SCC (L&S) 1487] wherein appointments had
been made without following the selection procedure.
G
(c) O. Chakradhar [(2002) 3 SCC 146 : 2002 SCC (L&S) 361]
wherein appointments had been made without typewriting tests
and other procedures of selection having not been followed.”
(emphasis supplied)
H
1116 SUPREME COURT REPORTS [2021] 2 S.C.R.
A 41. The decision in Inderpreet Singh Kahlon (supra) emphasizes
that when the services of employees are terminated on the ground that
they may have aided and abetted corruption, the Court must satisfy itself
that conditions for this exist. The Court while setting aside a selection
“may require the State to establish that the process was so tainted that
the entire selection process is liable to be cancelled.” Justice Dalveer
B
Bhandari, in a separate opinion, held that where the basis of a termination
of service involves serious allegations of corruption, it is imperative that
the principles of natural justice must be fully complied with. The judgment
of Justice Bhandari emphasizes the “peculiar facts of the case which
[..] were that some of the candidates had worked for about three
C years and their services were terminated only on the basis of the
criminal investigation which was at the initial stage. The
termination of their services, as a consequence of the cancellation
of selection would not only prejudice their interest seriously but
would ruin their entire future career.” Both the judgments concurred
D in issuing a direction to the High Court to consider the matters afresh
and for the constitution of two committees – one related to the executive
officers and the other related to judicial officers for segregating the tainted
from the untainted officers. Consequential directions were also issued
for compliance with the principles of natural justice.
E 42. While analyzing the decision in Inderpreet Singh Kahlon
(supra),it needs to be emphasized that it involved a situation where
persons who had been appointed were sought to be terminated after
several years of service on the ground that their selection had been
tainted by a fraud tracing its origin to the Chairperson of the Public
Service Commission. It was, in other words, as Justice SB Sinha termed
F
it “an unproven imputed charge of corruption where the appointment of
a civil servant is involved”. Justice Dalveer Bhandari also emphasized
“the peculiar facts of this case” where persons who were appointed to
the services of the State were sought to be terminated on serious charges
of corruption involving a stigma. Having made this distinction, it must
G also be noted that the judgment emphasizes that where it is possible to
segregate tainted from untainted candidates, the State must make an
effort to do so. Both the judges in fact observed that performing this
task was not impossible in that case. In that context the final directions
to do so were issued.
H
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1117
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
43. The sequel to the decision Inderpreet Singh Kahlon (supra) A
is another two judge Bench decision in Joginder Pal v. State of Punjab8
(“Joginder Pal”). After the decision in Inderpreet Singh Kahlon
(supra),a Committee of three Judges of the High Court was constituted
to separate the tainted from non-tainted candidates. As this Court noted
in Joginder Pal (supra),the Committee “could pinpoint those candidates
B
who had got selected were selected for oblique considerations”. In other
words, candidates against whom no taint was found had been selected
on merits on their performance in the written examination and interview.
Yet the Committee came to the conclusion that the entire process of
selection was a product of “a well- planned scheme of deception, forgery
and fraud” and, therefore, deserved to be set aside in its entirety. As a C
result of this report, the original writ petitions were re-heard following
the remand by this Court in Inderpreet Singh Kahlon(supra) and were
referred to a five judge Bench. The writ petitions of the tainted candidates
were dismissed by the High Court but even in the case of non-tainted
candidates, it was held that the government was entitled to cancel the
D
entire selection process, once it was found to be vitiated by deception,
forgery and fraud. The conclusion of the High Court in regard to the
tainted candidates was affirmed in the judgment of this Court in Joginder
Pal (supra), authored by Justice AK Sikri. The judgment of this Court
held that by the directions which were issued in Inderpreet Singh
Kahlon (supra), an effort was required to be made to segregate the E
tainted from non-tainted candidates. Justice Sikri held that two
conclusions of the High Court were “antithetical”: once it was found
that segregating the tainted from non-tainted candidates is possible and
was also achieved, the other conclusion (to set aside the entire process)
was incompatible. The Court held that the issue of the entire selection
F
process being vitiated would have arisen only if the findings of the
Committee were that it was not possible to distinguish the cases of the
tainted from the non-tainted candidates. The Court held that the reasons
for holding the entire process should be vitiated were the same as those
which had been urged before the High Court earlier. Moreover, a crucial
development which had taken place after the remand was that the State G
had come forward and indicated its willingness to take back candidates
who were not tainted and were selected on the basis of merit. In this
backdrop, the order passed by the High Court was set aside.
8
(2014) 6 SCC 644 H
1118 SUPREME COURT REPORTS [2021] 2 S.C.R.
A 44. The decision in Chairman All India Railway Recruitment
Board v. K Shyam Kumar 9 (“Chairman, Railway Recruitment
Board”) involved a case where the Board had invited applications for
Group-D posts in the South Central Railway. As many as 10.02 lac
applications were received of which 5.86 lac applicants were found
eligible. The eligible candidates were required to appear at a written
B
test. 3.22 lac candidates appeared of whom 2690 were selected and
called for the physical efficiency test. Those who qualified were called
for verification of original certificates. At that stage, it was noticed that
certain mal-practices took place during the written examination inter
alia involving mass copying, leakage of question papers and
C impersonation. The Vigilance Department recommended that the matter
be referred to the Central Bureau of Investigation. The Railway
Recruitment Board decided to conduct a retest. This decision was
challenged by certain candidates who had taken the first written
examination, before the Tribunal. The Tribunal rejected the plea. While
considering a challenge to the decision of the Tribunal, the High Court
D
held that there was no reasonable basis to cancel the first selection and
directed the Board to finalize the selection on the basis of the first written
test save and except for 62 candidates against whom there were
allegations of impersonation.
45. In appeal, this court noted the report of the Vigilance
E Department which indicated that:
(i) Several candidates were suspected to have obtained
answers for the questions a few hours before the
examination through a middle-man who had accepted a
bribe;
F
(ii) In respect of 62 candidates, there were serious allegations
of impersonation and on close scrutiny it was found that at
least 6 candidates had adopted unfair means to secure
qualifying marks in the written test. The investigation prima
facie established a leakage of question papers to a sizable
G number of candidates; and
(iii) This seemed to be pre-planned and the possibility of the
involvement of the staff of the Board could not be ruled
out.
9
H (2010) 6 SCC 614
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1119
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
In this backdrop, this Court considered whether the High Court A
was justified in interfering with the decision of the Board to conduct a
retest for those who had obtained minimum qualifying marks in the first
written test. During the pendency of the proceedings before this Court,
the Board was directed to declare the result of the second test and to
appoint the selected candidates subject to the result of the appeals. Justice
B
K S P Radhakrishnan, speaking for a two judge Bench emphasized that
three options were available to the Railway Recruitment Board:
“20. …(1) to cancel the entire written test, and to conduct a fresh
written test inviting applications afresh; (2) to conduct a retest for
those candidates who had obtained minimum qualifying marks in
the first written test; and (3) to go ahead with the first written test C
(as suggested by the High Court), confining the investigation to
62 candidates against whom there were serious allegations of
impersonation.”
The Court held that the High Court had misdirected itself in directing
the Board to accept the third option and had transgressed the limitations D
on the power of judicial review. The Court emphasized that the first
alternative would have been time consuming and expensive. If the Board
believed that the best option was to conduct a retest for candidates who
had obtained minimum qualifying marks in the first written test, the
decision of the Board was fair and reasonable. The decision of the High E
Court, it was held, would only perpetuate an illegality since there were
serious allegations of the leakage of question papers, large scale
impersonation of candidates and mass copying in the first test. Upholding
the decision of the Railway Recruitment Board, the judgment of the
High Court was set aside.
F
46. A more recent decision of a two judge Bench was in State of
Tamil Nadu v. A Kalaimani10(“Kalaimani”). The Teachers Recruitment
Board in the State of Tamil Nadu had invited applications for selection to
the posts of lecturers in Government Polytechnic Colleges. The written
examination was of an objective type and candidates were required to
fill up OMR sheets. There were allegations of large scale malpractices G
in the written examination involving tampering of the OMR sheets. After
re-evaluation, discrepancies were found in the entries pertaining to 196
candidates who were beneficiaries of a fraudulent alteration of marks.
A decision was taken to cancel the examination which was conducted
10
2019 SCC Online 1002 H
1120 SUPREME COURT REPORTS [2021] 2 S.C.R.
A for selection to the posts of lecturers as the Board was of the view that
there were chances of more malpractices being unearthed at a later
stage and there was a serious doubt about the purity of the process. The
Division Bench of the High Court held that the fabrication of the records
pertained only to 196 candidates and when a segregation was possible,
the entire examination ought not to be cancelled. In appeal, this Court
B
adverted to the decision in Inderpreet Singh Kahlon (supra) as well
as the view which was taken in Gohil Vishvaraj Hanubhai v. State of
Gujarat11 (“Gohil”) where it was held:
“15. …
C “21. Purity of the examination process - whether such examination
process pertains to assessment of the academic accomplishment
or suitability of candidates for employment under the State - is an
unquestionable requirement of the rationality of any examination
process. Rationality is an indispensable aspect of public
administration under our Constitution. The authority of the State
D to take appropriate measures to maintain the purity of any
examination process is unquestionable. It is too well settled a
principle of law in light of the various earlier decisions of this
Court that where there are allegations of the occurrence of large-
scale malpractices in the course of the conduct of any examination
E process, the State or its instrumentalities are entitled to cancel the
examination. This Court has on numerous occasions approved
the action of the State or its instrumentalities to cancel examinations
whenever such action is believed to be necessary on the basis of
some reasonable material to indicate that the examination process
is vitiated. They are also not obliged to seek proof of each and
F every fact which vitiated the examination process.”
16. It was further held in the said judgment as follows:
“30. Identifying all the candidates who are guilty of malpractice
either by criminal prosecution or even by an administrative enquiry
G is certainly a time-consuming process. If it were to be the
requirement of law that such identification of the wrongdoers is a
must and only the identified wrongdoers be eliminated from the
selection process, and until such identification is completed the
process cannot be carried on, it would not only result in a great
11
H (2017) 13 SCC 621
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1121
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
inconvenience to the administration, but also result in a loss of A
time even to the innocent candidates. On the other hand, by virtue
of the impugned action, the innocent candidates (for the matter all
the candidates including the wrongdoers) still get an opportunity
of participating in the fresh examination process to be conducted
by the State.”
B
Justice L Nageswara Rao held that the view of the Division Bench
of the High Court was unsustainable and observed:
“14. In the instant case, the Board initially conducted an inquiry
on its own regarding the allegations pertaining to manipulation of
the OMR answer sheets. The Board found that a few people C
benefited due to the tampering of the OMR answer sheets. On a
deeper scrutiny sufficient material was found against 196 persons
who were beneficiaries of the fraud in the alteration of marks.
The Board was convinced that there were chances of more people
being involved in the manipulation of marks for which reason a
D
decision was taken to cancel the entire examination. A bona fide
decision taken by the Board to instill confidence in the public
regarding the integrity of the selection process could not have
been interfered with by the High Court. Sufficiency of the material
on the basis of which a decision is taken by an authority is not
within the purview of the High Court in exercising its power of E
judicial review. More material is being unearthed in the investigation
and several people have been arrested. The investigation is in
progress.”
The Court noted that candidates who had a chance of being
selected and appointed as lecturers in Government Polytechnic Colleges F
on the basis of the results of the written examination may be
inconvenienced “but a serious doubt entertained by the Board about the
magnitude of the manipulation of the examination has to be given due
weightage”. The judgment of the High Court was accordingly set aside.
47. The decisions in Chairman, Railway Recruitment Board, G
Gohil and Kalamani (supra) all go to emphasise that a recruiting
authority is entitled to take a bona fide view, based on the material
before it, that the entire process stands vitiated as a result of which a
fresh selection process should be initiated. The integrity of the selection
process cannot be lightly disregarded by the High Court substituting its
H
1122 SUPREME COURT REPORTS [2021] 2 S.C.R.
A own subjective opinion on the sufficiency of the material which has been
taken into account by the decision making authority. Undoubtedly, fairness
to candidates who participate in the process is an important consideration.
There may be situations where candidates who have indulged in
irregularities can be identified and it is then possible for the authority to
segregate the tainted from the untainted candidates. On the other hand,
B
there may be situations where the nature of the irregularities may be
manifold and the number of candidates involved is of such a magnitude
that it is impossible to precisely delineate or segregate the tainted from
the untainted. A considered decision of the authority based on the material
before it taken bona fide should not lightly be interfered in the exercise
C of the powers of judicial review unless it stands vitiated on grounds of
unreasonableness or proportionality.
G The present case
48. On 22 August 2015, following the receipt of “serious
complaints” in the office of the Chief Minister, GNCTD regarding
D irregularities in the conduct of the examinations conducted by DSSSB
for the post of Grade-II DASS, a Committee consisting of the Director
(Vigilance) and District Magistrate (East) was appointed to enquire into
the matter and submit its report. The Committee upon a preliminary
examination noted the gravamen of the complaints which involved
E allegations that:
(i) As many as 50 candidates who had high marks in the Tier-
I test (e.g. 170 out of 200) secured less than 50 marks in
the Tier-II test and some candidates had obtained zero
marks;
F (ii) The absence of randomization enabled candidates who were
closely related to sit in a sequence; and
(iii) A significant proportion of the candidates belonged to a
concentrated geographical area.
49. The Committee noted that there was a delay of almost five
G
years in conducting the Tier-I examination. As a result, of the 62,056
applicants only 8224 had appeared at the Tier-I examination giving rise
to an apprehension that adequate information had not been furnished to
candidates. The Committee furnished examples of candidates who had
secured high marks in Tier - I examination but extremely low marks in
H the Tier-II exam. Candidates also appeared to be concentrated from a
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1123
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
particular area of Delhi. The Committee found it “astonishing that the A
whole marks lists is dominated by a particular section of society” based
on their surnames. There were instances of candidates who had secured
high marks in Tier-I failing to appear at the Tier-II examination. The
Committee was critical of the role of DSSSB in failing to devote serious
attention to the irregularities which had taken place during the course of
B
the examination.
50. The Committee had representations before it from candidates
as well. The Committee found that members of the same family were
found to be sitting in close proximity both in the Tier-I and Tier-II
examinations of which details were tabulated in the report. The
Committee noted that it had addressed a questionnaire to the officials of C
DSSSB in regard to the alleged irregularities but they expressed their
inability to answer the queries. The Committee found that in the absence
of randomization, many cases had emerged where two or more members
of a single family sat in consecutive order and were falling under the
zone of probable selection. A majority of candidates falling in the zone of D
selection appeared to belong to the same geographical area. In this
backdrop and considering the voluminous nature of the documentary
material, the Committee was of the view that either the CBI or the
Crime Branch would be able to investigate into the matter. The matter
did not rest there. In its report, the first Committee found that there
were serious irregularities in the examinations conducted by DSSSB for E
the post of Grade-II DASS. The report of the Committee dwells on:
(i) The delay of five years in holding the Tier-I examination
after the advertisement was released in 2009; and
(ii) The issuance of admit cards only through the electronic F
mode, which was not prescribed in the advertisement.
51. The Committee was of the view that one of the main reasons
for the appearance of a small proportion of candidates as compared to
the applications was the inability of candidates to access the internet to
download the e-admit cards. This, in the view of the Committee, prima G
facie vitiated the selection process. DSSSB in its reply had noted that it
would earlier remit the admit cards by post but this gave rise to
administrative difficulties as a result of postal delays, changes in address
and the issuance of duplicate cards in place of those lost or damaged in
transit.
H
1124 SUPREME COURT REPORTS [2021] 2 S.C.R.
A 52. On 5 June 2013, the Board had followed the pattern of the
UPSC and Railway Board and decided to also issue e-admit cards which
was to be given a wide publicity. On this aspect the Committee noted
that the advertisement had not mentioned that admit cards shall be issued
through the electronic medium only. A period of five years had elapsed
since the date of the advertisement. It was not possible for the candidates
B
to keep a vigil on the notifications of a single examination. In this backdrop,
the decision of DSSSB, during the course of the process, to allow only
e-admit cards was a deviation which resulted in a small number of
candidates appearing in the Tier-I examination. This was clearly a pointer
to the denial of equal access and opportunity to all candidates in the
C selection process. The Committee buttressed this finding by observing
that there was a wide variation between the marks obtained in the Tier-
I and Tier-II examinations. In the absence of randomization, it was found
that members of a family and close relatives sat in the same room and
details of these candidates were duly tabulated. The Committee dealt
with the explanation of DSSSB that the software for randomization was
D not available prior to 28 June 2015 and that steps have been taken for
reshuffling candidates. The Committee did not accept the explanation of
the Board, noting that if randomisation had been done in the Tier-I
examination, it was then inconceivable as to how family members and
close relatives sat in the same room. Moreover, it found it surprising that
E randomisation had been done in Tier-I and not in Tier-II. Though,
according to DSSSB, manual reshuffling had been done for the Tier-II
examination, even then a considerable number of closely related persons
sat in proximity at the Tier-II examination. Besides these irregularities,
the Committee noted that there was a racket which had led to the
impersonation of candidates. This racket involved a person by the name
F of Anil Kumar Malik who was the Chief Invigilator at a particular centre.
It was alleged that he was connected with a coaching centre which was
also involved in the leakage of the question papers. The Committee noted
the allegation that this person had repeatedly fixed his duties in a choice
of his own centres with the help of DSSSB staff and there were instances
G of impersonation which had emerged. The Committee proceeded to
tabulate these instances. Apart from this, the Committee found that the
videography was blurred, thumb impressions were unrecognizable,
jammers were not working properly and candidates had been allowed to
appear irrespective of their educational qualifications. Further, it was
noted that allegations of flying squad members passing answers onto
H candidates could not be ruled out. Now, in this backdrop, the Secretary
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1125
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
Vigilance opined that the entire process of recruitment appeared to be A
vitiated.
53. On 23 December 2015, the Deputy Chief Minister noted, on
the basis of the recommendations of the DSSSB on the alleged
irregularities in the examination, that all candidates who were in the
zone of consideration may be scrutinised to check for impersonation B
“before the decision of the Board regarding declaration of the results”.
Candidates in the zone of consideration who would fail to attend the
process of verification would stand disqualified from the examination.
The second Committee was then constituted to check the credentials of
all candidates falling in the zone of consideration. This led to the report
of the second Committee. The Committee noted that out of 290 candidates C
who were called, 270 remained present and another lot of 11 candidates
came forth upon being granted a further opportunity. After conducting a
process of verification the Committee observed that “no irregularity is
found in the documents of the 281 present candidates”. However, in the
meantime, an FIR was lodged on 18 January 2016 by the Anti-Corruption D
Branch, Delhi; the files in original were seized on 19 February 2016 and
certified copies of the dossier were subsequently seized on 26 February
2016. The Deputy Chief Minister on 2 March 2016, was apprised of the
report of the second Committee. The Deputy Chief Minister noted that
verification had been carried out in respect of the candidates who were
in the zone of consideration. At the same time, the report of the E
Directorate of Vigilance indicated that the examination process had been
vitiated and “there are far serious complaints about the conduct of Tier-
I examination for the same post code”. Noting that there should be “zero
tolerance towards corruption and officials who may join government
through improper examination are just not acceptable”, a decision was F
taken to cancel the entire examination. However, an age relaxation was
provided for candidates to appear in the new examination.
54. The drift of the submissions which have been urged by Mr PS
Patwalia, learned Senior Counsel is that when the Deputy Chief Minister
directed that a Committee be constituted to check for impersonation
from amongst candidates within the zone of selection, by his noting dated G
23 December 2015, this would necessarily mean that the explanation
which was tendered by DSSSB in regard to whether any irregularities
had taken place in the examination stood accepted and nothing further
remained except to check for impersonation. Hence, it has been submitted
that once the second Committee came to the conclusion that none of the H
1126 SUPREME COURT REPORTS [2021] 2 S.C.R.
A 281 candidates in the zone of selection were found to be engaged in
impersonation, there was no basis thereafter to cancel the examination.
On the other hand, Ms Madhavi Divan, learned ASG has submitted that
the remit of the second Committee was narrow in scope, which was to
verify only the aspects of impersonation. This did not efface the findings
in the report of the first committee and the deputy Chief Minister could
B
have legitimately decided to cancel the entire process.
55. We find on the basis of the record that there is substance in
the submission which has been urged by the ASG. The complaints in
regard to the recruitment process related both to the Tier-I and Tier-II
examinations. The complaints were carefully analysed by the first
C Committee and as noted earlier serious irregularities were found. The
irregularities were not confined to acts of mal-practice or unfair means
on the part of a specific group of persons. On the contrary, the report of
the Committee found deficiencies of a systemic nature which cast serious
doubts on the legitimacy of the entire process of recruitment involving
D both the Tier-I and Tier-II examinations. The order of the Deputy Chief
Minister dated 23 December 2015 did not differ with the conclusions of
the first Committee. In fact, the said order refrained from commenting
on the findings of the first Committee. All that the Deputy Chief Minister’s
order directed was the narrowing of the scope of further investigation to
one of the irregularities, that is, impersonation. In directing that a
E verification be carried out on whether any of the candidates in the zone
of selection had been guilty of impersonation, the Deputy Chief Minister’s
order did not wipe out the irregularities in the entire examination process.
It is not possible to accept the submission that after ordering a verification
on impersonation, nothing further remained to be done and that there
F could be no further rejection of the sanctity of the process on the basis
of the report of the first Committee. It is quite possible that the Deputy
Chief Minister directed a further investigation into the allegations of
impersonation only to lend credibility to the ultimate decision which he
would take. Mr Patwalia has made a strenuous effort to read from the
explanation submitted by DSSSB, urging that as many as three IAS
G officers and other officers who had appended their signatures to the
explanatory note provided a justification to the defence that the Tier-I
and Tier-II examinations did not suffer from flaws. It must be noted that
the conduct of DSSSB and its officials was itself under a cloud. Their
explanation could by no means be regarded as conclusive or binding
upon the authorities of GNCTD. The Deputy Chief Minister in
H
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1127
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
recommending that the entire process be cancelled emphasised the A
systemic nature of the violations which had taken place. These violations
may or may not involve all of the candidates within the ultimate zone of
selection but that in our view is beside the point for the simple reason
that the gravamen of the charge in the present case is not in regard to
the taint which attaches to a specific group of persons but to the sanctity
B
of the recruitment process as a whole. The precedents of this Court
sufficiently demonstrate that when the credibility of an entire examination
stands vitiated by systemic irregularities, the issue then is not about seeking
to identify the candidates who are tainted. In the present case, as we
have seen, there was a basic denial of equal access to the Tier-I
examination. The nature of the allegations which were found to be C
substantiated upon a careful examination by the first Committee showed
that the credibility of the process itself had been eroded. In such a
situation, where a decision is taken by the Government to cancel the
entire process, it cannot be held to be irrational or arbitrary, applying the
yardstick of fair procedure and proportionality to the decision-making
D
process.
56. During the course of his submissions, Mr PS Patwalia has
sought to provide explanations for each of the systemic irregularities
pointed out by the first Committee, including the drastic reduction in the
number of candidates who appeared for the Tier-I examination, non-
issuance of hard copies of admit cards, shortlisting of candidates belonging E
to a certain geographical area, lack of randomization in the examination
centres, among others. In response to this, the learned ASG has pointed
out that while assessing whether the recruitment process has been
compromised, the factors (or irregularities) must be looked at cumulatively
to ascertain whether they are sufficiently grave to cancel the recruitment. F
We find ourselves in agreement with the learned ASG. So long as there
is sufficient basis to contend that mass-scale irregularities have occurred,
this Court need not indulge in a roving inquiry to rule out all possible
explanations and alternative scenarios where such irregularities would
be justified.
57. Recruitment to public services must command public G
confidence. Persons who are recruited are intended to fulfil public
functions associated with the functioning of the Government. Where the
entire process is found to be flawed, its cancellation may undoubtedly
cause hardship to a few who may not specifically be found to be involved
in wrong-doing. But that is not sufficient to nullify the ultimate decision H
1128 SUPREME COURT REPORTS [2021] 2 S.C.R.
A to cancel an examination where the nature of the wrong-doing cuts
through the entire process so as to seriously impinge upon the legitimacy
of the examinations which have been held for recruitment. Both the
High Court and the Tribunal have, in our view, erred in laying exclusive
focus on the report of the second Committee which was confined to the
issue of impersonation. The report of the second Committee is only one
B facet of the matter. The Deputy Chief Minister was justified in going
beyond it and ultimately recommending that the entire process should be
cancelled on the basis of the findings which were arrived at in the report
of the first Committee. Those findings do not stand obliterated nor has
the Tribunal found any fault with those findings. In this view of the matter,
C both the judgments of the Tribunal and the High Court are unsustainable.
58. During the course of her submissions, the ASG has placed on
record the fact that in the subsequent recruitment processes a number
of the 281 candidates participated afresh. An age relaxation had been
granted. In 2017, 133 out of 281 candidates participated and 13 were
selected. In 2020, 87 out of the 281 participated, and 3 of them were
D short-listed. During the course of her submissions, the ASG has also
submitted that even among the 281 candidates, it is not possible to conclude
that all of them are untainted. In the view which we have taken it is not
necessary to dwell on this aspect of the matter once the Court has arrived
at the conclusion that the entire process was vitiated and that the
E cancellation was proper.
59. The Tribunal while setting aside the decision to cancel the
recruitment process directed the Government to process the appointments
of all 281 candidates who were found to be within the zone of selection
though as a matter of fact only 6 of them had moved the Tribunal. After
DSSSB and GNCTD moved the High Court in proceedings under Article
F 226 to challenge the decision of the Tribunal, intervention applications
were moved by several candidates. These interventions were rejected
by the High Court and we have also extracted from the order passed
during the pendency of the proceedings on 15 December 2017 in para
20 of this judgment. The High Court while dismissing the applications
for intervention noted that the cause of action had accrued on 15 March
G
2016 when the entire examination had been cancelled, in spite of which
none of the intervening candidates had challenged the decision. The
judgment of the High Court in the present case was delivered on 13
January 2020 and it is only thereafter that this Court has been moved
under Article 136 of the Constitution. Some of the petitioners who
H instituted Special Leave Petitions before this Court had not even moved
SACHIN KUMAR v. DELHI SUBORDINATE SERVICE SELECTION 1129
BOARD (DSSSB) [DR. DHANANJAYA Y CHANDRACHUD, J]
applications for intervention before the High Court. Others did not pursue A
their remedies against the order of the High Court dated 15 December
2017 for over 2 years. They have taken no steps to challenge the decision
for the cancellation of the examination. In view of the fact that we have
upheld the submissions of DSSSB and GNCTD and proceed to set aside
the judgment of the High Court, the SLPs filed by the candidates would
B
have to stand rejected, in any event.
60. For the above reasons, we order and direct:
(i) The facts which have come to light during the course of
the hearing of this batch of SLPs reflect on the serious
flaws in the process which was conducted by DSSSB.
DSSSB and GNCTD must now take adequate measures C
to ensure against the recurrence of such instances which
erode the credibility of and public confidence in the
recruitment process. We direct that a comprehensive
exercise to re-visit the modalities and safeguards be carried
out within a period of two months to ensure that the probity D
of the recruitment process in future is maintained;
(ii) The notification dated 15 March 2016 of GNCTD cancelling
the Tier-I and Tier-II examinations held for recruitment to
the post of Head Clerk [(Grade II (DASS)] under post code
90/09 is upheld;
E
(iii) The appeals filed by DSSSB (arising from Special Leave
Petition (C) No. 11940 of 2020) and GNCTD (arising from
Special Leave Petition (C) No. 12066 of 2020) are allowed;
(iv) The judgment of the Division Bench of the Delhi High Court
dated 13 January 2020 (and in consequence the judgment
of the Tribunal) are set aside; and F
(v) The companion appeals arising out of the SLPs12 filed by
the candidates stand dismissed.
12
SLP(C) No. 5785-5786/2020
SLP(C) No. 5783-5784/2020
SLP(C) No. 5370-5371/2020 G
SLP(C) No. 8811-8812/2020
SLP(C) No. 11443-11444/2020
SLP(C) No. 11441-11442/2020
SLP(C) No. 12410-12411/2020
SLP(C) No. 15297-15298/2020
SLP(C) No. 15299-15300/2020
SLP(C) No. 110-111/2021 H
1130 SUPREME COURT REPORTS [2021] 2 S.C.R.
A 61. There shall be no order as to costs. Pending application(s), if
any, stand disposed of.
Ankit Gyan Appeals disposed of.
B
C
D
E
F
G
H
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